ACTIVE ELECTRONICS PLC filing history - Find and update company information

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ACTIVE ELECTRONICS PLC

Company number 01531348

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CH01	Director's details changed for Mr Clive Rowland Scott on 5 August 2022	View PDF Director's details changed for Mr Clive Rowland Scott on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
13 Jan 2022	CH01	Director's details changed for Mr Michael Wellington on 1 January 2022	View PDF Director's details changed for Mr Michael Wellington on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Michael Wellington as a director on 1 January 2022	View PDF Appointment of Mr Michael Wellington as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Dean Edward Child as a director on 1 January 2022	View PDF Appointment of Mr Dean Edward Child as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CH01	Director's details changed for Mr Clive Rowland Scott on 10 May 2019	View PDF Director's details changed for Mr Clive Rowland Scott on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Provisions of articles 94 to 96 of the company articles of association is disapplied 15/06/2018	View PDF Resolutions RES13 ‐ Provisions of articles 94 to 96 of the company articles of association is disapplied 15/06/2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 15 June 2018	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 15 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
26 Jun 2018	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
19 Jun 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
19 Jun 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
19 Jun 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 1 page (1 page)
19 Jun 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 27 pages (27 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)

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