ACTIVE WORKSPACE LIMITED
Company number 02537541 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 20 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-20 · 3 pages | View document |
| 13 Feb 2026 | Appointment of Mr Geoffrey Welland Ranson as a director on 2026-01-20 · 2 pages | View document |
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-20 · 3 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Ross Douglas Ranson on 2025-09-26 · 2 pages | View document |
| 10 Nov 2025 | Registered office address changed from Suite 1, Banters House Main Road Great Leighs Chelmsford CM3 1QX England to Suite 4, Banters House Main Road Great Leighs Chelmsford CM3 1QX on 2025-11-10 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 May 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Director's details changed for Mr Ross Douglas Ranson on 2018-05-01 · 2 pages | View document |
| 20 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 10 Sep 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM UNIT 7B RIVERMEAD NORTH INDUSTRIAL ESTATE BISHOPS HALL LANE CHELMSFORD CM1 1PD | View document |
| 28 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 9 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 14 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 30 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT 57 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DOUGLAS RANSON / 05/11/2014 | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM · UNIT 57 WATERHOUSE BUSINESS CENTRE · 2 CROMAR WAY · CHELMSFORD · ESSEX · CM1 2QE | View document |
| 30 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM · UNIT 10 WATERHOUSE BUSINESS CENTRE · 2 CROMAR WAY · CHELMSFORD · CM1 2QE | View document |
| 25 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UNIT 10 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORE | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK SHORE / 01/10/2009 · 2 pages | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOLE / 01/10/2009 | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL · 9 pages | View document |
| 20 Oct 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 May 2009 | DIRECTOR APPOINTED PETER DEREK SHORE | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Nov 2008 | SECRETARY APPOINTED PHILIP WINDER | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PAULA RANSON | View document |
| 16 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Sep 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM UNIT 10 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE | View document |
| 16 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: MOULSHAM MILL CENTRE PARKWAY CHELMSFORD ESSEX CM2 7PX | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 12 Oct 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Oct 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Aug 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: AQUILA HOUSE WATERLOO LANE CHELSFORD ESSEX CM1 1BN | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 30 Jan 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 32 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2QG | View document |
| 1 Nov 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS | View document |
| 18 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |