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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)
23 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
View PDF ( Confirmation statement made on 6 October 2017 with updates - link opens in a new window ) (5 pages)
11 Oct 2017 PSC01 Notification of John Philip Carey as a person with significant control on 11 October 2017
View PDF ( Notification of John Philip Carey as a person with significant control on 11 October 2017 - link opens in a new window ) (2 pages)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (12 pages)
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
View PDF ( Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
- link opens in a new window )
(3 pages)
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
View PDF ( Confirmation statement made on 6 October 2016 with updates - link opens in a new window ) (6 pages)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
- link opens in a new window )
(4 pages)
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (3 pages)
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
View PDF ( 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
- link opens in a new window )
(4 pages)
26 Sep 2014 CH01 Director's details changed for John Philip Carey on 26 September 2014
View PDF ( Director's details changed for John Philip Carey on 26 September 2014 - link opens in a new window ) (2 pages)
26 Sep 2014 CH03 Secretary's details changed for Mrs Penelope Jane Carey on 26 September 2014
View PDF ( Secretary's details changed for Mrs Penelope Jane Carey on 26 September 2014 - link opens in a new window ) (1 page)
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
- link opens in a new window )
(4 pages)
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (3 pages)
18 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
View PDF ( Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window ) (4 pages)
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (4 pages)
07 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
View PDF ( Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window ) (4 pages)
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (4 pages)
07 Jul 2011 AD01 Registered office address changed from 99 Manor Lane Sunbury Middlesex TW16 6JE on 7 July 2011
View PDF ( Registered office address changed from 99 Manor Lane Sunbury Middlesex TW16 6JE on 7 July 2011 - link opens in a new window ) (1 page)
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF ( Particulars of a mortgage or charge / charge no: 1 - link opens in a new window ) (5 pages)
26 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
View PDF ( Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window ) (4 pages)
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (4 pages)
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
View PDF ( Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window ) (4 pages)
07 Oct 2009 CH01 Director's details changed for John Philip Carey on 6 October 2009
View PDF ( Director's details changed for John Philip Carey on 6 October 2009 - link opens in a new window ) (2 pages)
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF ( Total exemption small company accounts made up to 31 December 2008 - link opens in a new window ) (4 pages)