ACTIVE AIMS LIMITED filing history - Find and update company information

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ACTIVE AIMS LIMITED

Company number 04435575

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC02	Notification of Fish Property Investments Limited as a person with significant control on 7 December 2023	View PDF Notification of Fish Property Investments Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Diane Fisher as a person with significant control on 7 December 2023	View PDF Cessation of Diane Fisher as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	AD01	Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 5 High Street Sileby Loughborough LE12 7RX on 4 May 2023	View PDF Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 5 High Street Sileby Loughborough LE12 7RX on 4 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC04	Change of details for Ms Diane Fisher as a person with significant control on 1 November 2021	View PDF Change of details for Ms Diane Fisher as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	CH01	Director's details changed for Miss Diane Fisher on 30 October 2018	View PDF Director's details changed for Miss Diane Fisher on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	CH01	Director's details changed for Miss Diane Fisher on 1 April 2018	View PDF Director's details changed for Miss Diane Fisher on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	MR01	Registration of charge 044355750001, created on 12 March 2018	View PDF Registration of charge 044355750001, created on 12 March 2018 - link opens in a new window - 43 pages (43 pages)
30 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 4 pages (4 pages)

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