ACTIVE ENVIRONMENTAL SERVICES - History of Changes


DateDescription
2025-07-29 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2025-05-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2025-05-03 update statutory_documents APPLICATION FOR STRIKING-OFF
2025-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2025-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES
2023-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-07-07 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-06 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-02-07 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-01-04 update statutory_documents 03/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-01-06 update statutory_documents 03/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-13 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-14 update statutory_documents 03/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-12 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-24 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-03 update statutory_documents 03/01/13 FULL LIST
2012-11-22 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 03/01/12 FULL LIST
2011-11-14 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 03/01/11 FULL LIST
2010-12-30 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 03/01/10 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARY NEATH / 22/01/2010
2009-01-26 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-01-10 update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-01 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-13 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-12 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-21 update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2002-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-11 update statutory_documents NEW SECRETARY APPOINTED
2002-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-01-09 update statutory_documents DIRECTOR RESIGNED
2002-01-09 update statutory_documents SECRETARY RESIGNED
2002-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION