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ACTIVE PRODUCTS (UK) LIMITED

Company number 04875380

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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)
02 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 2 June 2017
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 850,200
06 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
09 Dec 2014 MR04 Satisfaction of charge 2 in full
05 Sep 2014 MR01 Registration of charge 048753800006, created on 5 September 2014
03 Sep 2014 MR01 Registration of charge 048753800005, created on 3 September 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 850,200
28 Aug 2014 MR04 Satisfaction of charge 3 in full
15 Aug 2014 MR01 Registration of charge 048753800004, created on 15 August 2014
01 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
29 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 850,200
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 May 2013
  • GBP 850,200
05 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/05/2013
01 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 500,200
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contacts 25/09/2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Marc Das on 22 August 2012
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 March 2012
  • GBP 267,200
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2012 AA Accounts for a small company made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a small company made up to 30 September 2010