ACTIVE ELECTRONICS (HOLDINGS) LIMITED filing history - Find and update company information

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ACTIVE ELECTRONICS (HOLDINGS) LIMITED

Company number 11353042

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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)
14 Jun 2023	CH01	Director's details changed for Mr Clive Rowland Scott on 7 June 2023	View PDF Director's details changed for Mr Clive Rowland Scott on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC04	Change of details for Mr Clive Rowland Scott as a person with significant control on 7 June 2023	View PDF Change of details for Mr Clive Rowland Scott as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
19 Aug 2022	CH01	Director's details changed for Mr Clive Rowland Scott on 5 August 2022	View PDF Director's details changed for Mr Clive Rowland Scott on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Mr Clive Rowland Scott as a person with significant control on 5 August 2022	View PDF Change of details for Mr Clive Rowland Scott as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC04	Change of details for Mr Clive Rowland Scott as a person with significant control on 10 May 2019	View PDF Change of details for Mr Clive Rowland Scott as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Mr Clive Rowland Scott on 10 May 2019	View PDF Director's details changed for Mr Clive Rowland Scott on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	PSC04	Change of details for Mr Clive Rowland Scott as a person with significant control on 15 June 2018	View PDF Change of details for Mr Clive Rowland Scott as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Clive Rowland Scott on 15 June 2018	View PDF Director's details changed for Mr Clive Rowland Scott on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-10 GBP 100 - link opens in a new window - 25 pages (25 pages)

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