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ACTIVE DIGITAL SYSTEMS LIMITED

Company number 05502934

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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)
23 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 Aug 2012 CH03 Secretary's details changed for Ms Joanne Elizabeth Groves on 2 August 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of David Groves as a director
11 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Ms Joanne Elizabeth Groves on 1 July 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
05 Aug 2009 363a Return made up to 07/07/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
21 Jul 2008 363a Return made up to 07/07/08; full list of members
20 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
31 Jul 2007 363a Return made up to 07/07/07; full list of members
31 Jul 2007 353 Location of register of members
31 Jul 2007 190 Location of debenture register
31 Jul 2007 287 Registered office changed on 31/07/07 from: eastlands estate, maidstone road paddock wood tonbridge kent TN12 6BU
28 Mar 2007 AA Accounts for a dormant company made up to 31 July 2006
04 Aug 2006 363s Return made up to 07/07/06; full list of members
18 May 2006 CERTNM Company name changed printstile properties LIMITED\certificate issued on 18/05/06
07 Jul 2005 NEWINC Incorporation