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ACTIVE ELECTRICAL SERVICES LIMITED

Company number 04431540

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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)
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
13 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
13 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
28 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
27 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
11 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016
06 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 35,000
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 35,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 35,000