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ACTIVE EDGE (NUTRITION) LIMITED

Company number 05585268

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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 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
14 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
21 Sep 2021 CH03 Secretary's details changed for Mrs Penelope Jane Carey on 21 September 2021
21 Sep 2021 PSC04 Change of details for John Philip Carey as a person with significant control on 21 September 2021
21 Sep 2021 CH01 Director's details changed for John Philip Carey on 21 September 2021
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 AD01 Registered office address changed from Unit 18 Mill Farm Business Park, Millfield Road Hounslow TW4 5PY to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 4 January 2021
24 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
06 Oct 2019 AAMD Amended accounts made up to 31 December 2017
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
09 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
11 Oct 2017 PSC01 Notification of John Philip Carey as a person with significant control on 6 April 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015