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ACTIVE SIMULATORS LIMITED

Company number 05825501

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
24 Aug 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
22 Aug 2023 TM01 Termination of appointment of Michael Spencer Abbott as a director on 22 August 2023
22 Aug 2023 TM01 Termination of appointment of Lee Michael Abbott as a director on 22 August 2023
22 Aug 2023 TM02 Termination of appointment of Michael Spencer Abbott as a secretary on 22 August 2023
22 Aug 2023 AD01 Registered office address changed from 34 Kneesworth Road Meldreth Royston SG8 6FA England to 49a Fitzherbert Road Portsmouth PO6 1RU on 22 August 2023
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
29 May 2023 AD01 Registered office address changed from Office 17 Regent Road Lowestoft NR32 1PA England to 34 Kneesworth Road Meldreth Royston SG8 6FA on 29 May 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CH01 Director's details changed for Mr Jason Grey on 8 November 2021
05 Oct 2021 AP01 Appointment of Mr Jason Grey as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Nina Abbott as a director on 30 September 2021
05 Oct 2021 TM01 Termination of appointment of Donna Abbott as a director on 30 September 2021
01 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 AD01 Registered office address changed from 176 Monton Road, Monton Eccles Manchester Lancashire M30 9GA to Office 17 Regent Road Lowestoft NR32 1PA on 20 June 2019
20 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018