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ACTIVE FINANCE UK LTD

Company number 07430815

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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)
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
11 Nov 2022 PSC04 Change of details for Mr Russell Jenkins as a person with significant control on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mr Russell Bruce Jenkins on 11 November 2022
11 Nov 2022 AD01 Registered office address changed from Elan House 5a Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ England to Elan House 5a Little Park Farm Road Segensworth Fareham Hampshire PO15 5SJ on 11 November 2022
01 Nov 2022 PSC04 Change of details for Mr Russell Jenkins as a person with significant control on 1 November 2022
01 Nov 2022 CH01 Director's details changed for Mr Russell Bruce Jenkins on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from Elan House Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ England to Elan House 5a Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ on 1 November 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
19 Oct 2021 PSC04 Change of details for Mr Russell Jenkins as a person with significant control on 19 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Russell Bruce Jenkins on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from Arena Business Centre 25 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT to Elan House Little Farm Park Road Segensworth Fareham Hampshire PO15 5SJ on 19 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates