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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)
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 Feb 2018 AAMD Amended micro company accounts made up to 31 March 2017
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 AP01 Appointment of Mrs Donna Abbott as a director on 1 October 2017
23 Oct 2017 AP01 Appointment of Mrs Nina Abbott as a director on 1 October 2017
08 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016 CH01 Director's details changed for Mr Lee Michael Abbott on 1 May 2016
26 May 2016 CH01 Director's details changed for Mr Michael Spencer Abbott on 1 May 2016
26 May 2016 CH03 Secretary's details changed for Mr Michael Spencer Abbott on 1 May 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 CH01 Director's details changed for Mr Michael Spencer Abbott on 11 November 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 100
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 CH01 Director's details changed for Mr Michael Spencer Abbott on 17 December 2013
17 Dec 2013 CH01 Director's details changed for Mr Lee Michael Abbott on 17 December 2013
29 Jun 2013 MR01 Registration of charge 058255010005
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 May 2013 MR04 Satisfaction of charge 3 in full
10 May 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 MR04 Satisfaction of charge 4 in full