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ACTIVE ORBIT LIMITED

Company number 12608486

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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)
02 Feb 2024 AA Micro company accounts made up to 31 May 2023
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
30 Aug 2023 TM01 Termination of appointment of Alan David Smalley as a director on 17 August 2023
30 Aug 2023 TM01 Termination of appointment of Leo Peyton as a director on 17 August 2023
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
10 Jan 2023 SH08 Change of share class name or designation
16 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 0.1
16 Dec 2022 AP01 Appointment of Mr Alan David Smalley as a director on 30 June 2022
16 Dec 2022 AP01 Appointment of Mr Leo Peyton as a director on 30 June 2022
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 0.042
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 0.022
09 May 2022 AA Micro company accounts made up to 30 May 2021
11 Jan 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
13 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
07 May 2021 AD01 Registered office address changed from Allia Future Business Centre London Road Peterborough PE2 8AN England to Aizlewood Business Centre Aizlewood’S Mill Nursery Street Sheffield S3 8GG on 7 May 2021
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
04 Dec 2020 TM01 Termination of appointment of Mark Anthony Rayner as a director on 4 December 2020
04 Dec 2020 PSC07 Cessation of Mark Anthony Rayner as a person with significant control on 4 December 2020
11 Sep 2020 TM01 Termination of appointment of Christopher Ralph as a director on 10 September 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
25 Aug 2020 AP01 Appointment of Mr Christopher Ralph as a director on 25 July 2020
30 May 2020 PSC01 Notification of Rachel Jane Flower as a person with significant control on 28 May 2020
29 May 2020 AP01 Appointment of Mrs Rachel Jane Flower as a director on 28 May 2020
29 May 2020 TM01 Termination of appointment of Rachel Jane Flower as a director on 28 May 2020