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ACTIVE INTEGRATED SYSTEMS LIMITED

Company number 12002325

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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)
29 May 2024	PSC01	Notification of Sally Marie Campbell as a person with significant control on 6 April 2024	View PDF Notification of Sally Marie Campbell as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr Ian Douglas Campbell as a person with significant control on 6 April 2024	View PDF Change of details for Mr Ian Douglas Campbell as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA	Micro company accounts made up to 30 August 2023	View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AD01	Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR United Kingdom to Mayden House Main Road Long Bennington Newark NG23 5DJ on 12 February 2024	View PDF Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR United Kingdom to Mayden House Main Road Long Bennington Newark NG23 5DJ on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA01	Current accounting period extended from 31 May 2020 to 31 August 2020	View PDF Current accounting period extended from 31 May 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 100	View PDF Incorporation Statement of capital on 2019-05-17 GBP 100 - link opens in a new window - 36 pages (36 pages)

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