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ACTIVE WATERCOOLERS LTD

Company number 09121228

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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)
04 Apr 2024 AA Micro company accounts made up to 31 July 2023
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 July 2022
18 Nov 2022 AD01 Registered office address changed from 2 the Close Bulkington Devizes Wiltshire SN10 1SR England to Hornbeam House I the Green, Off Wharfdale Lane Cowthorpe Wetherby North Yorkshire LS22 5FJ on 18 November 2022
03 Aug 2022 CH01 Director's details changed for Mr James Philip Thompson on 14 July 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
22 Apr 2020 AA Micro company accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
14 Jan 2019 PSC04 Change of details for Mr Andrew Robert Grabham as a person with significant control on 14 January 2019
14 Jan 2019 PSC04 Change of details for Mr James Philip Thompson as a person with significant control on 8 January 2019
14 Jan 2019 CH01 Director's details changed for Mr James Philip Thompson on 8 January 2019
13 Sep 2018 AA Micro company accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
13 Jul 2018 CH01 Director's details changed for Mr Andrew Robert Grabham on 1 October 2017
24 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
13 Nov 2017 AA Micro company accounts made up to 31 July 2017
03 Oct 2017 AD01 Registered office address changed from 128 Bradford Road Trowbridge Wiltshire BA14 9AR to 2 the Close Bulkington Devizes Wiltshire SN10 1SR on 3 October 2017
17 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015