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ACTIVE-DISPLAY SOLUTIONS LTD

Company number 10767945

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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)
18 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	PSC04	Change of details for Mr Gary John Turner as a person with significant control on 27 September 2022	View PDF Change of details for Mr Gary John Turner as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC01	Notification of Gary John Turner as a person with significant control on 1 July 2022	View PDF Notification of Gary John Turner as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 8 July 2022	View PDF Withdrawal of a person with significant control statement on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Keith Robert Thompson as a director on 1 July 2022	View PDF Appointment of Mr Keith Robert Thompson as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2021	AP01	Appointment of Mr Gary John Turner as a director on 1 July 2021	View PDF Appointment of Mr Gary John Turner as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Philip Crabb as a director on 1 July 2021	View PDF Termination of appointment of Philip Crabb as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from Unit B Acre Road Reading RG2 0SU England to Unit B 1-3 Acre Road Reading RG2 0SU on 6 July 2021	View PDF Registered office address changed from Unit B Acre Road Reading RG2 0SU England to Unit B 1-3 Acre Road Reading RG2 0SU on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from 6 Blackberry Field Prestbury Cheltenham GL52 5LT England to Unit B Acre Road Reading RG2 0SU on 6 July 2021	View PDF Registered office address changed from 6 Blackberry Field Prestbury Cheltenham GL52 5LT England to Unit B Acre Road Reading RG2 0SU on 6 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AD01	Registered office address changed from 1 Fawley Drive Prestbury Cheltenham Gloucestershire GL52 5BS to 6 Blackberry Field Prestbury Cheltenham GL52 5LT on 16 May 2019	View PDF Registered office address changed from 1 Fawley Drive Prestbury Cheltenham Gloucestershire GL52 5BS to 6 Blackberry Field Prestbury Cheltenham GL52 5LT on 16 May 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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