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ACTIVE COMPUTERS UK LIMITED

Company number 08452698

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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)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 TM01 Termination of appointment of Lorraine Grocott as a director on 1 December 2022
12 Dec 2022 AD01 Registered office address changed from Unit 1-4 the Granary Trench Farm Tilley Green Wem Shropshire SY4 5PJ England to First Floor Suite 1a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY on 12 December 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
25 Mar 2021 AD01 Registered office address changed from 1-4 the Granary Trench Farm Tilley Green Wem Shropshire SY4 5PJ United Kingdom to Unit 1-4 the Granary Trench Farm Tilley Green Wem Shropshire SY4 5PJ on 25 March 2021
01 Feb 2021 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Sep 2018 CH01 Director's details changed for Miss Richard Marsh on 1 September 2018
05 Sep 2018 AP01 Appointment of Miss Richard Marsh as a director on 1 September 2018
05 Sep 2018 AD01 Registered office address changed from Suite 5B Rossett Business Village Llyndir Lane Burton, Rossett Wrexham LL12 0AY Wales to 1-4 the Granary Trench Farm Tilley Green Wem Shropshire SY4 5PJ on 5 September 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
28 Mar 2017 AD01 Registered office address changed from 1-4 the Granary Trench Farm, Tilley Green Wem Shrewsbury Shropshire SY4 5PJ United Kingdom to Suite 5B Rossett Business Village Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 28 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1
17 Nov 2016 AD01 Registered office address changed from C/O Colin F Whitfield & Co Ltd Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD to 1-4 the Granary Trench Farm, Tilley Green Wem Shrewsbury Shropshire SY4 5PJ on 17 November 2016