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ACTIVE DESIGN ASSOCIATES LIMITED

Company number 04196147

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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)
23 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages)
17 Apr 2025 CS01 Confirmation statement made on 6 April 2025 with updates
View PDF Confirmation statement made on 6 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
22 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 MR01 Registration of charge 041961470001, created on 23 March 2023
View PDF Registration of charge 041961470001, created on 23 March 2023 - link opens in a new window - 12 pages (12 pages)
11 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
21 Apr 2022 AA Unaudited abridged accounts made up to 30 September 2021
View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021 PSC04 Change of details for Mr Duncan Ross Lennox as a person with significant control on 24 March 2021
View PDF Change of details for Mr Duncan Ross Lennox as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021 PSC04 Change of details for Mr Neville Leslie Wilkinson as a person with significant control on 24 March 2021
View PDF Change of details for Mr Neville Leslie Wilkinson as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021 CH03 Secretary's details changed for Mr Neville Leslie Wilkinson on 24 March 2021
View PDF Secretary's details changed for Mr Neville Leslie Wilkinson on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021 CH01 Director's details changed for Mr Neville Leslie Wilkinson on 24 March 2021
View PDF Director's details changed for Mr Neville Leslie Wilkinson on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021 CH01 Director's details changed for Duncan Ross Lennox on 24 March 2021
View PDF Director's details changed for Duncan Ross Lennox on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
09 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020 AD01 Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to Unit 3 Wyndmere Park, Ashwell Road Steeple Morden Herts SG8 0NZ on 2 September 2020
View PDF Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to Unit 3 Wyndmere Park, Ashwell Road Steeple Morden Herts SG8 0NZ on 2 September 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
23 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)