ACTIVE ENVIRONMENTAL SERVICES LIMITED
Company number 03859563
- Company Overview for ACTIVE ENVIRONMENTAL SERVICES LIMITED (03859563)
- Filing history for ACTIVE ENVIRONMENTAL SERVICES LIMITED (03859563)
- People for ACTIVE ENVIRONMENTAL SERVICES LIMITED (03859563)
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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) |
|---|---|---|---|
| 22 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
| 26 Oct 2022 | PSC04 | Change of details for Mr Adrian Carl Maelzer as a person with significant control on 1 January 2017 | |
| 26 Oct 2022 | CH01 | Director's details changed for Mr Adrian Carl Maelzer on 1 January 2016 | |
| 25 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 14 Nov 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
| 25 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
| 17 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 31 Jan 2018 | AA | Total exemption small company accounts made up to 30 April 2017 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
| 19 Jul 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 30 April 2017 | |
| 12 Jan 2017 | MR01 | Registration of charge 038595630001, created on 11 January 2017 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 15 Dec 2015 | AD01 | Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Unit 3 Thames Industrial Estate High Street South Dunstable Bedfordshire LU6 3HL on 15 December 2015 | |
| 15 Dec 2015 | TM02 | Termination of appointment of Aldbury Secretaries Limited as a secretary on 11 December 2015 | |
| 09 Dec 2015 | TM01 | Termination of appointment of Gary Dury as a director on 30 November 2015 | |
| 09 Dec 2015 | AP01 | Appointment of Mr Adrian Carl Maelzer as a director on 30 November 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
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