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ACTIVE SIMULATORS EUROPE LTD

Company number 12325206

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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)
05 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period shortened from 29 November 2022 to 28 November 2022	View PDF Previous accounting period shortened from 29 November 2022 to 28 November 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC01	Notification of Maxine Gray as a person with significant control on 6 June 2022	View PDF Notification of Maxine Gray as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	PSC07	Cessation of Michael Spencer Abbott as a person with significant control on 6 June 2022	View PDF Cessation of Michael Spencer Abbott as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Lee Michael Abbott as a person with significant control on 6 June 2022	View PDF Cessation of Lee Michael Abbott as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mrs Maxine Gray as a director on 6 June 2022	View PDF Appointment of Mrs Maxine Gray as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Lee Abbott as a secretary on 6 June 2022	View PDF Termination of appointment of Lee Abbott as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Lee Michael Abbott as a director on 6 June 2022	View PDF Termination of appointment of Lee Michael Abbott as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Michael Spencer Abbott as a director on 6 June 2022	View PDF Termination of appointment of Michael Spencer Abbott as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AD01	Registered office address changed from 2, the Old Police Station Regent Road Lowestoft Suffolk NR32 1PA United Kingdom to 49a Fitzherbert Road Portsmouth PO6 1RU on 17 March 2021	View PDF Registered office address changed from 2, the Old Police Station Regent Road Lowestoft Suffolk NR32 1PA United Kingdom to 49a Fitzherbert Road Portsmouth PO6 1RU on 17 March 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2020	PSC01	Notification of Jason Gray as a person with significant control on 2 January 2020	View PDF Notification of Jason Gray as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AP01	Appointment of Mr Jason Carl Gray as a director on 2 January 2020	View PDF Appointment of Mr Jason Carl Gray as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 2	View PDF Incorporation Statement of capital on 2019-11-20 GBP 2 - link opens in a new window - 32 pages (32 pages)

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ACTIVE SIMULATORS EUROPE LTD

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