Companies House does not verify the accuracy of the information filed

ACTIVE SOLUTIONS (WINDSOR) LIMITED

Company number 10820639

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2020	CH01	Director's details changed for Benjamin Thorpe on 11 April 2020	View PDF Director's details changed for Benjamin Thorpe on 11 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	PSC04	Change of details for Benjamin Thorpe as a person with significant control on 11 April 2020	View PDF Change of details for Benjamin Thorpe as a person with significant control on 11 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2019	PSC04	Change of details for Alexander Buckland as a person with significant control on 2 October 2019	View PDF Change of details for Alexander Buckland as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH01	Director's details changed for Alexander Buckland on 2 October 2019	View PDF Director's details changed for Alexander Buckland on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC04	Change of details for Benjamin Thorpe as a person with significant control on 2 October 2019	View PDF Change of details for Benjamin Thorpe as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH01	Director's details changed for Benjamin Thorpe on 2 October 2019	View PDF Director's details changed for Benjamin Thorpe on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH01	Director's details changed for Keith Cornell on 2 October 2019	View PDF Director's details changed for Keith Cornell on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2018	AD01	Registered office address changed from PO Box Suite 556 24-28 st. Leonards Road Windsor Berkshire SL4 3BB United Kingdom to 24-28 st. Leonards Road Windsor Berkshire SL4 3BB on 6 March 2018	View PDF Registered office address changed from PO Box Suite 556 24-28 st. Leonards Road Windsor Berkshire SL4 3BB United Kingdom to 24-28 st. Leonards Road Windsor Berkshire SL4 3BB on 6 March 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-15 GBP 100 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

ACTIVE SOLUTIONS (WINDSOR) LIMITED

Filter by category