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ACTIVE INVESTMENTS UK LTD

Company number 09731495

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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)
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
19 Oct 2021 AD01 Registered office address changed from 25 Barnes Wallis Road Fareham PO15 5TT England to Elan House Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ on 19 October 2021
19 Oct 2021 PSC04 Change of details for Mr Russell Jenkins as a person with significant control on 19 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Russell Bruce Jenkins on 19 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
02 Feb 2021 MR04 Satisfaction of charge 097314950001 in full
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
10 Oct 2018 MR01 Registration of charge 097314950006, created on 1 October 2018
10 Oct 2018 MR01 Registration of charge 097314950005, created on 1 October 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
15 Feb 2018 MR01 Registration of charge 097314950004, created on 31 January 2018
06 Feb 2018 MR01 Registration of charge 097314950003, created on 31 January 2018
12 May 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
14 Oct 2016 CH01 Director's details changed for Mr Russell Bruce Jenkins on 14 October 2016