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ACTIVE TV AERIALS LIMITED

Company number 07099402

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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)
04 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
07 Oct 2021 AP03 Appointment of Mr Wesley Stewart Long as a secretary on 7 October 2021
07 Oct 2021 TM02 Termination of appointment of Emma Constantinou as a secretary on 7 October 2021
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 AD01 Registered office address changed from 45 Station Road Sutton Sutton SM2 6DF to 22 Duke of Edinburgh Road Sutton SM1 3NZ on 9 January 2017
28 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
14 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
17 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
30 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012