ACTIVE ELECTRICAL SOLUTIONS LIMITED
Company number 05402322
- Company Overview for ACTIVE ELECTRICAL SOLUTIONS LIMITED (05402322)
- Filing history for ACTIVE ELECTRICAL SOLUTIONS LIMITED (05402322)
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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) |
|---|---|---|---|
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Clinton Eric Spires on 1 March 2010 | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 24 Apr 2009 | 363a | Return made up to 23/03/09; full list of members | |
| 12 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 25 Apr 2008 | 363a | Return made up to 23/03/08; full list of members | |
| 25 Apr 2008 | 288c | Secretary's change of particulars / catherine spires / 03/04/2008 | |
| 25 Apr 2008 | 288c | Director's change of particulars / clinton spires / 03/04/2008 | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 05 Apr 2007 | 363a | Return made up to 23/03/07; full list of members | |
| 10 Jan 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 03 Apr 2006 | 363a | Return made up to 23/03/06; full list of members | |
| 13 Jun 2005 | 225 | Accounting reference date extended from 31/03/06 to 31/08/06 | |
| 05 Apr 2005 | 288a | New secretary appointed | |
| 05 Apr 2005 | 288a | New director appointed | |
| 23 Mar 2005 | 288b | Director resigned | |
| 23 Mar 2005 | 287 | Registered office changed on 23/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX | |
| 23 Mar 2005 | 288b | Secretary resigned | |
| 23 Mar 2005 | NEWINC | Incorporation |