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ACTIVE DEVELOPMENT SOLUTIONS LIMITED

Company number 06286269

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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 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2023 DS01 Application to strike the company off the register
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2020 PSC07 Cessation of Judith Denise West as a person with significant control on 14 August 2020
29 Oct 2020 CH03 Secretary's details changed for Mr Paul John West on 5 October 2020
29 Oct 2020 CH01 Director's details changed for Mr Paul John West on 5 October 2020
20 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 AD01 Registered office address changed from Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 10 September 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
28 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
14 Mar 2017 AD01 Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 14 March 2017
08 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
30 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 4
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4