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ACTIVE CHARTERING LIMITED

Company number 01580578

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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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
09 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AD01	Registered office address changed from 56 West Street Rochford Essex to Sovereign House West Street Rochford SS4 1AS on 9 October 2019	View PDF Registered office address changed from 56 West Street Rochford Essex to Sovereign House West Street Rochford SS4 1AS on 9 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	PSC07	Cessation of Sonia Plummer as a person with significant control on 19 February 2019	View PDF Cessation of Sonia Plummer as a person with significant control on 19 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CH03	Secretary's details changed for Sonia Lucy Plummer on 18 February 2019	View PDF Secretary's details changed for Sonia Lucy Plummer on 18 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC04	Change of details for Mrs Sonia Plummer as a person with significant control on 18 February 2019	View PDF Change of details for Mrs Sonia Plummer as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
14 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC07	Cessation of Roy William Plummer as a person with significant control on 23 April 2017	View PDF Cessation of Roy William Plummer as a person with significant control on 23 April 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
11 May 2017	TM01	Termination of appointment of Roy William Plummer as a director on 23 April 2017	View PDF Termination of appointment of Roy William Plummer as a director on 23 April 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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ACTIVE CHARTERING LIMITED

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