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ACTIVE-PCB SOLUTIONS LIMITED

Company number 03361843

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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 Dec 2019 SH08 Change of share class name or designation
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
04 Dec 2018 AA Full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
17 Nov 2017 AA Full accounts made up to 30 April 2017
03 Jul 2017 SH08 Change of share class name or designation
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
01 Feb 2017 AA Full accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
11 Dec 2015 AA Full accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
20 Jan 2015 AA Full accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
08 Jan 2014 AP01 Appointment of Mr. Gary Alan Morris as a director
05 Dec 2013 AA Full accounts made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jun 2012 AAMD Amended accounts made up to 30 April 2012
22 May 2012 AA Total exemption small company accounts made up to 30 April 2011
22 May 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders