ACTIVE SOLUTIONS UK LIMITED

Company number 04017107

Date	Type	Description	View / Download
22 Aug 2016	AP01	Appointment of Mr Thomas Williams as a director on 22 August 2016	(2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50	(3 pages)
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50	(3 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
30 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50	(3 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
31 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
20 Dec 2010	TM02	Termination of appointment of Janine Muller as a secretary	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 27A lidget hill pudsey west yorkshire LS28 7LG united kingdom	(2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
18 Jun 2009	190	Location of debenture register	(1 page)
18 Jun 2009	353	Location of register of members	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 2 laburnum road wakefield west yorkshire WF1 3QS	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)

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