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ACTIVE BUSINESS SERVICES LIMITED

Company number 03151334

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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)
07 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	PSC01	Notification of Rami Cassis as a person with significant control on 21 December 2022	View PDF Notification of Rami Cassis as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Parseq Limited as a person with significant control on 21 December 2022	View PDF Cessation of Parseq Limited as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH19	Statement of capital on 6 December 2022 GBP 100	View PDF Statement of capital on 6 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2022	CAP-SS	Solvency Statement dated 06/12/22	View PDF Solvency Statement dated 06/12/22 - link opens in a new window - 1 page (1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Robert Littlewood as a director on 5 December 2022	View PDF Termination of appointment of Robert Littlewood as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Alan Chan as a director on 5 December 2022	View PDF Termination of appointment of Alan Chan as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Rami Cassis as a director on 5 December 2022	View PDF Termination of appointment of Rami Cassis as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM02	Termination of appointment of Alan Ka Wai Chan as a secretary on 5 December 2022	View PDF Termination of appointment of Alan Ka Wai Chan as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mr Arthur Christopher Callow as a director on 5 December 2022	View PDF Appointment of Mr Arthur Christopher Callow as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	MR04	Satisfaction of charge 031513340025 in full	View PDF Satisfaction of charge 031513340025 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 031513340024 in full	View PDF Satisfaction of charge 031513340024 in full - link opens in a new window - 1 page (1 page)
12 Feb 2020	MR01	Registration of charge 031513340027, created on 7 February 2020	View PDF Registration of charge 031513340027, created on 7 February 2020 - link opens in a new window - 36 pages (36 pages)
07 Feb 2020	MR01	Registration of charge 031513340026, created on 7 February 2020	View PDF Registration of charge 031513340026, created on 7 February 2020 - link opens in a new window - 40 pages (40 pages)
23 Oct 2019	MR04	Satisfaction of charge 031513340023 in full	View PDF Satisfaction of charge 031513340023 in full - link opens in a new window - 1 page (1 page)

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ACTIVE BUSINESS SERVICES LIMITED

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