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THE ACTIVE SPRING COMPANY LIMITED

Company number 01598903

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Company Results (links open in a new window)
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)
20 Jan 2026 PSC04 Change of details for Mr James Douglas Francis Crane as a person with significant control on 20 January 2026
View PDF Change of details for Mr James Douglas Francis Crane as a person with significant control on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 CH01 Director's details changed for Mr James Douglas Francis Crane on 20 January 2026
View PDF Director's details changed for Mr James Douglas Francis Crane on 20 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 9 pages (9 pages)
05 Nov 2025 CS01 Confirmation statement made on 21 October 2025 with no updates
View PDF Confirmation statement made on 21 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023 PSC04 Change of details for Mr James Douglas Francis Crane as a person with significant control on 3 January 2023
View PDF Change of details for Mr James Douglas Francis Crane as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022 SH06 Cancellation of shares. Statement of capital on 25 February 2022
  • GBP 44
View PDF Cancellation of shares. Statement of capital on 25 February 2022
  • GBP 44
- link opens in a new window - 4 pages (4 pages)
29 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
16 Mar 2022 CH01 Director's details changed for Mr James Douglas Francis Crane on 16 March 2022
View PDF Director's details changed for Mr James Douglas Francis Crane on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022 TM01 Termination of appointment of Angela Howard as a director on 25 February 2022
View PDF Termination of appointment of Angela Howard as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022 PSC07 Cessation of Angela Howard as a person with significant control on 25 February 2022
View PDF Cessation of Angela Howard as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022 TM02 Termination of appointment of Angela Howard as a secretary on 25 February 2022
View PDF Termination of appointment of Angela Howard as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021 CH01 Director's details changed for Mrs Angela Mcdowall on 5 January 2021
View PDF Director's details changed for Mrs Angela Mcdowall on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021 CH03 Secretary's details changed for Angela Mcdowall on 5 January 2021
View PDF Secretary's details changed for Angela Mcdowall on 5 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021 PSC04 Change of details for Mrs Angela Mcdowall as a person with significant control on 5 January 2021
View PDF Change of details for Mrs Angela Mcdowall as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)