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ACTIVE FIXINGS LTD

Company number 11980410

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Company Results (links open in a new window)
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)
17 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from Unit 12 Webner Industrial Estate Ettingshall Road Wolverhampton WV2 2LD England to Unit 2 Webnor Industrial Estate Ettingshall Road Wolverhampton WV2 2LD on 2 April 2024	View PDF Registered office address changed from Unit 12 Webner Industrial Estate Ettingshall Road Wolverhampton WV2 2LD England to Unit 2 Webnor Industrial Estate Ettingshall Road Wolverhampton WV2 2LD on 2 April 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2023	AD01	Registered office address changed from Unit 9 Planetary Road Willenhall WV13 3XA England to Unit 12 Webner Industrial Estate Ettingshall Road Wolverhampton WV2 2LD on 7 May 2023	View PDF Registered office address changed from Unit 9 Planetary Road Willenhall WV13 3XA England to Unit 12 Webner Industrial Estate Ettingshall Road Wolverhampton WV2 2LD on 7 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AD01	Registered office address changed from 64 Sweetcroft Lane Hillingdon Uxbridge UB10 9LF United Kingdom to Unit 9 Planetary Road Willenhall WV13 3XA on 21 April 2020	View PDF Registered office address changed from 64 Sweetcroft Lane Hillingdon Uxbridge UB10 9LF United Kingdom to Unit 9 Planetary Road Willenhall WV13 3XA on 21 April 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mr. Lali Liddar as a director on 20 March 2020	View PDF Appointment of Mr. Lali Liddar as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Sahib Bir Singh as a director on 1 January 2020	View PDF Appointment of Mr Sahib Bir Singh as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Saurav Sharma as a director on 30 November 2019	View PDF Termination of appointment of Saurav Sharma as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	TM01	Termination of appointment of Harjinder Kaur as a director on 11 June 2019	View PDF Termination of appointment of Harjinder Kaur as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mr Saurav Sharma as a director on 11 June 2019	View PDF Appointment of Mr Saurav Sharma as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 100	View PDF Incorporation Statement of capital on 2019-05-07 GBP 100 - link opens in a new window - 27 pages (27 pages)

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