| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents SECRETARY APPOINTED EMILY MARTIN |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED ANDY JAMES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HASLEGRAVE |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 4 => 5 |
| 2021-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046211350005 |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IESA A & D HOLDINGS LIMITED |
| 2020-12-06 |
update statutory_documents CESSATION OF IESA A & D GROUP LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18 |
| 2018-10-07 |
delete address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ST6 4BF |
| 2018-10-07 |
insert address IESA WORKS DATEN PARK BIRCHWOOD WARRINGTON CHESHIRE ENGLAND WA3 6UT |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
GENESIS CENTRE INNOVATION WAY
STOKE-ON-TRENT
ST6 4BF |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents CESSATION OF IAN WILLIAM WHINRAY AS A PSC |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED IAN PETER HASLEGRAVE |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN EGAN |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA ELIZABETH GOUGH |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL |
| 2018-06-12 |
update statutory_documents CURREXT FROM 30/03/2019 TO 31/03/2019 |
| 2018-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-06-07 |
update num_mort_outstanding 2 => 1 |
| 2018-06-07 |
update num_mort_satisfied 3 => 4 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/17 |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACTIVE INDUSTRIAL SERVICES GROUP LIMITED / 01/09/2017 |
| 2018-05-30 |
update statutory_documents CESSATION OF BRIAN JAMES LLOYD AS A PSC |
| 2018-05-30 |
update statutory_documents CESSATION OF RICHARD ANTONY BENNELL AS A PSC |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-10-07 |
insert company_previous_name ACTIVE IESA INTEGRATED SUPPLY LIMITED |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-10-07 |
update name ACTIVE IESA INTEGRATED SUPPLY LIMITED => IESA A & D LIMITED |
| 2017-09-29 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2017-09-01 |
update statutory_documents COMPANY NAME CHANGED ACTIVE IESA INTEGRATED SUPPLY LIMITED
CERTIFICATE ISSUED ON 01/09/17 |
| 2017-06-07 |
insert company_previous_name ACTIVE INTEGRATED SUPPLY LIMITED |
| 2017-06-07 |
update name ACTIVE INTEGRATED SUPPLY LIMITED => ACTIVE IESA INTEGRATED SUPPLY LIMITED |
| 2017-06-02 |
update statutory_documents ADOPT ARTICLES 08/03/2017 |
| 2017-05-24 |
update statutory_documents COMPANY NAME CHANGED ACTIVE INTEGRATED SUPPLY LIMITED
CERTIFICATE ISSUED ON 24/05/17 |
| 2017-05-07 |
update account_ref_month 12 => 3 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-04-10 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BELL PERRY |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR GLENN GORDON TIMMS |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH CATHERINE ANN BOWRING |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD |
| 2017-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046211350005 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-14 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BOTTING |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-17 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY BOTTING |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY BENNELL |
| 2014-09-05 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY BOTTING |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LLOYD |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS LLOYD |
| 2013-11-07 |
delete address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT UNITED KINGDOM ST6 4BF |
| 2013-11-07 |
insert address GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ST6 4BF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-30 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LLOYD / 01/07/2013 |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LLOYD / 01/07/2013 |
| 2013-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JANE LLOYD / 01/07/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-10-11 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-08 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED IAN WHINRAY |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM
RADWAY HOUSE
RADWAY GREEN BUSINESS CENTRE
CREWE
CHESHIRE
CW2 5PR |
| 2010-10-13 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-16 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LLOYD / 09/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LLOYD / 09/10/2009 |
| 2009-08-12 |
update statutory_documents COMPANY NAME CHANGED ADVANCE PROCUREMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 13/08/09 |
| 2009-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents SECRETARY APPOINTED FRANCIS JANE LLOYD |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA LLOYD |
| 2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA LLOYD |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS |
| 2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
ADVANCE HOUSE
CREWE HALL ENTERPRISE PARK
CREWE
CHESHIRE CW1 6UA |
| 2004-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM:
ADVANCE HOUSE
CREWE HALL ENTERPRISE PARK
CREWE
CHESHIRE CW1 6UA |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |