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ACTIVE AC LIMITED

Company number 11560855

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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)
12 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
07 Sep 2023 CH01 Director's details changed for Mr Austin Donald Edward Cooper on 1 September 2023
07 Sep 2023 PSC04 Change of details for Mr Austin Donald Edward Cooper as a person with significant control on 1 September 2023
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
13 Feb 2019 AD01 Registered office address changed from 61 Elmbridge Avenue Elmbridge Avenue Surbiton KT5 9EZ United Kingdom to Whitefriars Lewins Mead Bristol BS1 2NT on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Austin Donald Edward Cooper as a person with significant control on 13 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Austin Donald Edward Cooper on 8 February 2019
10 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted