ACTIVHEAT (UK) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-12 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 1 LONDON ROAD KETTERING NORTHAMPTONSHIRE NN16 0EF

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR GINO PALOMBI

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03/09/123 September 2012 SECRETARY APPOINTED MR JUSTIN DARCY CLIFTON

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY GINO PALOMBI

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29/03/1229 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 23 BOWLING GREEN ROAD KETTERING NORTHANTS NN15 7QW

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DARCY CLIFTON / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINO PALOMBI / 23/03/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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