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ACTIVE ENGINEERING (GB) LIMITED

Company number 04813906

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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)
04 Mar 2024 AA Unaudited abridged accounts made up to 30 November 2023
04 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
09 May 2023 AA Unaudited abridged accounts made up to 30 November 2022
22 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
10 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
19 Feb 2021 AA Unaudited abridged accounts made up to 30 November 2020
02 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Mar 2020 AA Unaudited abridged accounts made up to 30 November 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
21 Mar 2019 AA Unaudited abridged accounts made up to 30 November 2018
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
15 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Jul 2017 PSC01 Notification of Gary Allen Paine as a person with significant control on 12 July 2017
12 Jul 2017 PSC01 Notification of Stephen Darvill as a person with significant control on 12 July 2017
06 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
20 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
08 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
09 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
03 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012