ACTIVE FREIGHT (SOUTHAMPTON) LIMITED
Company number 09232898
- Company Overview for ACTIVE FREIGHT (SOUTHAMPTON) LIMITED (09232898)
- Filing history for ACTIVE FREIGHT (SOUTHAMPTON) LIMITED (09232898)
- People for ACTIVE FREIGHT (SOUTHAMPTON) LIMITED (09232898)
- More for ACTIVE FREIGHT (SOUTHAMPTON) LIMITED (09232898)
| 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) |
|---|---|---|---|
| 25 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
| 05 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
| 14 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Jan 2023 | RESOLUTIONS |
Resolutions
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| 16 Jan 2023 | MA | Memorandum and Articles of Association | |
| 03 Jan 2023 | PSC02 | Notification of Active Freight Management Limited as a person with significant control on 22 December 2022 | |
| 03 Jan 2023 | PSC07 | Cessation of Hok Ee Wong as a person with significant control on 22 December 2022 | |
| 03 Jan 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 03 Jan 2023 | AP01 | Appointment of Mr Philippe Massot as a director on 22 December 2022 | |
| 03 Jan 2023 | AP02 | Appointment of Léon Vincent as a director on 22 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Hok Ee Wong as a director on 22 December 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Jason Mackins on 1 October 2022 | |
| 24 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
| 08 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 04 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 10 May 2021 | CH01 | Director's details changed for Mr Ian Geoffrey Brown on 30 April 2021 | |
| 10 May 2021 | CH01 | Director's details changed for Mr Hok Ee Wong on 30 April 2021 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 07 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 28 Sep 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
| 03 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
| 20 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 |