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ACTIVE EDGE (NUTRITION) LIMITED

Company number 05585268

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Company Results (links open in a new window)
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)
12 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
09 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
11 Oct 2017 PSC01 Notification of John Philip Carey as a person with significant control on 6 April 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
26 Sep 2014 CH01 Director's details changed for John Philip Carey on 26 September 2014
26 Sep 2014 CH03 Secretary's details changed for Mrs Penelope Jane Carey on 26 September 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AD01 Registered office address changed from 99 Manor Lane Sunbury Middlesex TW16 6JE on 7 July 2011
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders