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ACTIVE ENERGY INFORMATION SYSTEMS LTD

Company number 12387242

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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 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	CERTNM	Company name changed sckratch LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed sckratch LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AD01	Registered office address changed from 2 Poole Road Bournemouth BH2 5QY England to 14 Brownsea Road Poole BH13 7QP on 10 May 2023	View PDF Registered office address changed from 2 Poole Road Bournemouth BH2 5QY England to 14 Brownsea Road Poole BH13 7QP on 10 May 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	PSC07	Cessation of David Robert Andrew Webb as a person with significant control on 3 April 2022	View PDF Cessation of David Robert Andrew Webb as a person with significant control on 3 April 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC01	Notification of Sam David Richard Botterill as a person with significant control on 3 April 2022	View PDF Notification of Sam David Richard Botterill as a person with significant control on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AP01	Appointment of Mr Sam David Richard Botterill as a director on 10 January 2022	View PDF Appointment of Mr Sam David Richard Botterill as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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