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ACTIVE DRIVING SOLUTIONS LIMITED

Company number 05559493

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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 Jun 2017 CH01 Director's details changed for Mrs Claire Louise Wilmot on 1 June 2017
08 Jun 2017 AD01 Registered office address changed from 14 Greenbank Avenue Uppermill Oldham Saddleworth OL3 6EB to 1 Falcon House, Falcon Business Centre Victoria Street Chadderton Oldham OL9 0HB on 8 June 2017
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
03 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Ged Wilmot on 9 July 2010
15 Jul 2010 CH01 Director's details changed for Mrs Claire Wilmot on 9 July 2010
15 Jul 2010 CH03 Secretary's details changed for Mrs Claire Wilmot on 9 July 2010
15 Jul 2010 AD01 Registered office address changed from 10 Walkers Close Uppermill Oldham Lancashire OL3 6DJ United Kingdom on 15 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Sep 2009 363a Return made up to 09/09/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 09/09/08; full list of members
21 Jul 2008 288c Director and secretary's change of particulars / claire wilmot / 17/07/2008
21 Jul 2008 288c Director's change of particulars / ged wilmot / 17/07/2008