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ACTIVE VISUAL SUPPLIES LIMITED

Company number 02989580

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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)
21 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
24 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 6
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
19 Nov 2019 TM01 Termination of appointment of Tim Pepper as a director on 6 November 2019
19 Nov 2019 PSC07 Cessation of Tim Pepper as a person with significant control on 4 November 2019
17 Sep 2019 MR04 Satisfaction of charge 1 in full
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 May 2018 AD01 Registered office address changed from 5 High Street Wellington Telford Shropshire TF1 1JW to Suite 112 the Studios Mansell Road Telford Shropshire TF1 1QQ on 31 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
09 Dec 2015 AP01 Appointment of Mr Andrew Clive Pitchford as a director on 1 May 2015
09 Dec 2015 AP01 Appointment of Mr Tim Pepper as a director on 1 May 2015
08 Dec 2015 CH01 Director's details changed for Michael Langley Doughty on 1 May 2015
08 Dec 2015 CH03 Secretary's details changed for Melanie Jenkins on 1 May 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6