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ACTIVE SURFACE TECHNOLOGY UK LIMITED

Company number 04726773

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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)
12 Oct 2023 AA Micro company accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 30 April 2020
11 Jun 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
10 Apr 2018 PSC04 Change of details for Mr Bradley Grahame Bowey as a person with significant control on 10 April 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Nov 2017 AD01 Registered office address changed from C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP England to Henton Lodge Farm Henton Chinnor OX39 4AE on 1 November 2017
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016 CH01 Director's details changed for Bradley Grahame Bowey on 4 April 2016
22 Apr 2016 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 27 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AD01 Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP on 27 January 2016
30 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
18 Mar 2015 AD01 Registered office address changed from Riverside House 44 Wedgewood Street Aylesbury Buckinghamshire HP19 7HL to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 18 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014