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ACTIVE PRODUCTS (UK) LIMITED

Company number 04875380

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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)
30 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
11 Apr 2024 MR01 Registration of charge 048753800007, created on 26 March 2024
08 Nov 2023 PSC07 Cessation of Joanna Georgina Das as a person with significant control on 16 April 2022
23 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Sep 2022 AP03 Appointment of Mr Anil Kumar Das as a secretary on 3 August 2022
14 Sep 2022 TM02 Termination of appointment of Joanna Georgina Das as a secretary on 3 August 2022
25 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
10 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
03 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
13 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 9 August 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 AD01 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017
02 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 2 June 2017
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 850,200
06 Jul 2015 AA Accounts for a medium company made up to 30 September 2014