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ACTIVE BUSINESS CENTRE LIMITED

Company number 04616566

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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)
16 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Sep 2023	AD01	Registered office address changed from St Andrews Castle St Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to Prospect House Rouen Road Norwich NR1 1RE on 1 September 2023	View PDF Registered office address changed from St Andrews Castle St Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to Prospect House Rouen Road Norwich NR1 1RE on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-22 - link opens in a new window - 1 page (1 page)
01 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	MR04	Satisfaction of charge 046165660001 in full	View PDF Satisfaction of charge 046165660001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 046165660002 in full	View PDF Satisfaction of charge 046165660002 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	CH01	Director's details changed for Mr Kevin Barry Scott on 22 May 2023	View PDF Director's details changed for Mr Kevin Barry Scott on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mrs Karyn Julie Scott on 22 May 2023	View PDF Director's details changed for Mrs Karyn Julie Scott on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Karyn Julie Scott as a person with significant control on 22 May 2023	View PDF Change of details for Karyn Julie Scott as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2021	AP01	Appointment of Mr Kevin Barry Scott as a director on 21 January 2021	View PDF Appointment of Mr Kevin Barry Scott as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2020	CH01	Director's details changed for Mrs Karyn Scott on 1 April 2017	View PDF Director's details changed for Mrs Karyn Scott on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC04	Change of details for Mrs Karyn Julie Scott as a person with significant control on 23 June 2017	View PDF Change of details for Mrs Karyn Julie Scott as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2020	MR01	Registration of charge 046165660002, created on 30 April 2020	View PDF Registration of charge 046165660002, created on 30 April 2020 - link opens in a new window - 9 pages (9 pages)
07 Feb 2020	MR01	Registration of charge 046165660001, created on 4 February 2020	View PDF Registration of charge 046165660001, created on 4 February 2020 - link opens in a new window - 9 pages (9 pages)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	TM01	Termination of appointment of Linda Joy Last as a director on 5 November 2019	View PDF Termination of appointment of Linda Joy Last as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AP01	Appointment of Mrs Linda Joy Last as a director on 1 October 2019	View PDF Appointment of Mrs Linda Joy Last as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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ACTIVE BUSINESS CENTRE LIMITED

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