ACTIVE WINDOWS LTD
Company number 13054796 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Apr 2025 | Director's details changed for Mr Jason Paul Taylor on 2025-04-01 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Kevin Anthony Jordan on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 May 2024 | Cessation of Kevin Anthony Jordan as a person with significant control on 2021-04-01 · 1 page | View document |
| 28 May 2024 | Notification of Apk Services Limited as a person with significant control on 2021-04-01 · 2 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Apr 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 28 Mar 2023 | Registered office address changed from Unit 5, Shorts Farm Scallows Lane West Wellow Kent SO51 6DX England to Unit 5, Shorts Farm Scallows Lane West Wellow Hampshire SO51 6DX on 2023-03-28 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Second filing of Confirmation Statement dated 2022-02-10 · 6 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2021-04-01 · 3 pages | View document |
| 23 Feb 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 23 Feb 2022 | Cessation of Jason Paul Taylor as a person with significant control on 2021-02-10 · 1 page | View document |
| 23 Feb 2022 | Change of details for Mr Kevin Anthony Jordan as a person with significant control on 2021-08-23 · 2 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Feb 2021 | 01/12/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | View document |
| 1 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |