THE ACTIVE SPRING COMPANY LIMITED filing history - Find and update company information

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THE ACTIVE SPRING COMPANY LIMITED

Company number 01598903

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
13 Aug 2020	CH01	Director's details changed for Mrs Angela Crane on 1 August 2020	View PDF Director's details changed for Mrs Angela Crane on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CH03	Secretary's details changed for Angela Crane on 1 August 2020	View PDF Secretary's details changed for Angela Crane on 1 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC04	Change of details for Mrs Angela Crane as a person with significant control on 1 August 2020	View PDF Change of details for Mrs Angela Crane as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)

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