Companies House does not verify the accuracy of the information filed

Advanced company search

ACTIVE EMS LTD

Company number 13454789

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	MR01	Registration of charge 134547890001, created on 29 July 2022	View PDF Registration of charge 134547890001, created on 29 July 2022 - link opens in a new window - 38 pages (38 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	PSC02	Notification of Active Ems Owners Ltd as a person with significant control on 18 May 2022	View PDF Notification of Active Ems Owners Ltd as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC07	Cessation of Oliver Mark Randell as a person with significant control on 18 May 2022	View PDF Cessation of Oliver Mark Randell as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Simon Jon Broomhead as a director on 17 May 2022	View PDF Appointment of Mr Simon Jon Broomhead as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?