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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 40,100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AD01 Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 6 Viewpoint Office Village Babbage Road Stevenage Herts SG1 2EQ on 22 September 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 40,100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 40,100
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2012
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2011
21 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2010
22 Oct 2012 TM02 Termination of appointment of Andrew Maconie as a secretary
22 Oct 2012 TM01 Termination of appointment of Andrew Maconie as a director
22 Oct 2012 AP03 Appointment of Gary Evans as a secretary
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/02/2013
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AD01 Registered office address changed from , Phoenix House, Bartholomew Street, Newbury, Berkshire, RG14 5QA on 17 May 2011
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/02/2013
07 Feb 2011 CH01 Director's details changed for Gary Evans on 28 January 2011
07 Feb 2011 CH01 Director's details changed for Mr Andrew James Cameron Maconie on 28 January 2011
07 Feb 2011 CH01 Director's details changed for Mr George Justin Peter Cadbury on 28 January 2011
07 Feb 2011 CH03 Secretary's details changed for Mr Andrew James Cameron Maconie on 28 January 2011
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/02/2013