ACTIVE FLEET LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ACTIVE FLEET LTD

Company number 04101167

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2021	TM01	Termination of appointment of Peter Edward Blease as a director on 8 August 2021	View PDF Termination of appointment of Peter Edward Blease as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	TM01	Termination of appointment of Perry Scanlon as a director on 1 September 2020	View PDF Termination of appointment of Perry Scanlon as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CH01	Director's details changed for Mr Perry Scanlon on 25 August 2019	View PDF Director's details changed for Mr Perry Scanlon on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Jan 2018	PSC05	Change of details for Nexus Business Solutions Group Limited as a person with significant control on 18 December 2017	View PDF Change of details for Nexus Business Solutions Group Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Perry Scanlon on 18 December 2017	View PDF Director's details changed for Mr Perry Scanlon on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Peter Edward Blease on 18 December 2017	View PDF Director's details changed for Mr Peter Edward Blease on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CH01	Director's details changed for Dr Edward David White on 18 December 2017	View PDF Director's details changed for Dr Edward David White on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category