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ACTIVE ENTERPRISE SOLUTIONS LTD

Company number 03816473

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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)
28 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
12 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 29/07/09; full list of members
09 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
26 Aug 2008 288c Secretary's change of particulars / sophie hume / 07/08/2008
22 Aug 2008 363a Return made up to 29/07/08; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 31 July 2007
23 Aug 2007 363s Return made up to 29/07/07; full list of members
31 Jan 2007 88(2)R Ad 01/08/06--------- £ si 98@1=98 £ ic 2/100
15 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
18 Aug 2006 363s Return made up to 29/07/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 July 2005
19 Sep 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2005 287 Registered office changed on 04/07/05 from: 3 hutchinson close tiptree colchester essex CO5 0HE
09 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
20 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 287 Registered office changed on 05/03/04 from: 4 tennyson house addison court epping essex CM16 4FF
05 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
08 Oct 2003 288c Director's particulars changed
12 Aug 2003 363s Return made up to 29/07/03; full list of members