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ACTIVE SOLUTIONS UK LIMITED

Company number 04017107

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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)
06 Apr 2024 AM10 Administrator's progress report
13 Nov 2023 AM06 Notice of deemed approval of proposals
31 Oct 2023 AM03 Statement of administrator's proposal
15 Sep 2023 AM01 Appointment of an administrator
06 Sep 2023 AD01 Registered office address changed from 1st Floor Concept House Blanche Street Bradford West Yorkshire BD4 8DA England to Riverside House Irwell Street Manchester M3 5EN on 6 September 2023
03 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
09 Feb 2022 CH01 Director's details changed for Mrs Gemma Mary Williams on 8 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Thomas Williams on 8 February 2022
09 Feb 2022 AD01 Registered office address changed from Unit 55B-55C Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW England to 1st Floor Concept House Blanche Street Bradford West Yorkshire BD4 8DA on 9 February 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 MR04 Satisfaction of charge 1 in full
06 Aug 2021 MR04 Satisfaction of charge 040171070003 in full
06 Aug 2021 MR04 Satisfaction of charge 2 in full
04 Aug 2021 MR01 Registration of charge 040171070004, created on 22 July 2021
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
16 Mar 2020 CH01 Director's details changed for Mr Thomas Williams on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mrs Gemma Mary Williams on 16 March 2020
25 Sep 2019 CH01 Director's details changed for Mrs Gemma Mary Williams on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Thomas Williams on 25 September 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates