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ACTIVE PERFUSION SERVICES LTD

Company number 08672478

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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)
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
29 Nov 2021 AD01 Registered office address changed from 83 Daniel Hill Mews Sheffield S6 3JJ England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 29 November 2021
26 Nov 2021 PSC01 Notification of Charles O'sullivan as a person with significant control on 22 November 2021
26 Nov 2021 AP01 Appointment of Mr Charles O'sullivan as a director on 22 November 2021
26 Nov 2021 TM01 Termination of appointment of Ashokkumar Shanmugam as a director on 22 November 2021
26 Nov 2021 PSC07 Cessation of Ashokkumar Shanmugam as a person with significant control on 22 November 2021
26 Nov 2021 PSC07 Cessation of Sunuja Ashokkumar as a person with significant control on 22 November 2021
05 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
11 Nov 2020 AD01 Registered office address changed from 21 Daniel Hill Mews Sheffield S6 3JJ to 83 Daniel Hill Mews Sheffield S6 3JJ on 11 November 2020
12 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
18 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
27 Mar 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
23 Jan 2019 AA Micro company accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
15 Mar 2018 AA Micro company accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
30 Aug 2017 PSC01 Notification of Sunuja Ashokkumar as a person with significant control on 3 September 2016
29 Aug 2017 PSC01 Notification of Ashokkumar Shanmugam as a person with significant control on 3 September 2016
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates