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ACTIVE CONCEPT ENTERPRISE LTD

Company number 10843932

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	PSC04	Change of details for Mr Ashley Talbot as a person with significant control on 30 June 2017	View PDF Change of details for Mr Ashley Talbot as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	TM01	Termination of appointment of Arthur Talbot as a director on 2 May 2021	View PDF Termination of appointment of Arthur Talbot as a director on 2 May 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC07	Cessation of Arthur Talbot as a person with significant control on 2 May 2021	View PDF Cessation of Arthur Talbot as a person with significant control on 2 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 29/06/2019	View PDF Second filing of Confirmation Statement dated 29/06/2019 - link opens in a new window - 6 pages (6 pages)
01 Aug 2019	CS01	29/06/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/08/2019.	View PDF 29/06/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/08/2019. - link opens in a new window - 6 pages (6 pages)
22 Jul 2019	PSC04	Change of details for Mr Arthur Talbot as a person with significant control on 10 June 2019	View PDF Change of details for Mr Arthur Talbot as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	PSC04	Change of details for Mr Ashley Talbot as a person with significant control on 17 May 2019	View PDF Change of details for Mr Ashley Talbot as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Arthur Talbot on 10 June 2019	View PDF Director's details changed for Mr Arthur Talbot on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-30 GBP 100 - link opens in a new window - 36 pages (36 pages)

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