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ACTIVE FOOD SYSTEMS LIMITED

Company number 03899270

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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)
09 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 388,406.8
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 388,365.7
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 388,198.8
13 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with updates
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 362,682.9
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 362,682.9
20 Sep 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 360,879.7
20 Apr 2017 TM01 Termination of appointment of Gary Evans as a director on 11 April 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 355,481.7
11 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 October 2016
  • GBP 353,865.7
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 346,107.8
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 300,040.1
01 Apr 2016 AD01 Registered office address changed from 6 Viewpoint Office Village Babbage Road Stevenage Herts SG1 2EQ to Units 7 to 10, Greenewable Business Park Station Lane Offord Cluny St. Neots Cambridgeshire PE19 5ZA on 1 April 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 340,100
07 Mar 2016 SH02 Sub-division of shares on 24 February 2016
07 Mar 2016 CC04 Statement of company's objects
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 AP01 Appointment of Mr Andrew Norman Edwards as a director on 24 February 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 40,100
10 Dec 2015 AP03 Appointment of Mr Andrew Norman Edwards as a secretary on 10 December 2015
10 Dec 2015 TM02 Termination of appointment of Gary Evans as a secretary on 10 December 2015