ACTIVE ELECTRONICS PLC
Company number 01531348 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Confirmation statement · 3 pages | Subscribers only |
| 1 Sep 2026 | Registration of charge 015313480002, created on 2026-08-19 · 23 pages | View document |
| 22 Jun 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 11 May 2026 | Group of companies' accounts made up to 2025-12-31 · 32 pages | View document |
| 22 Sep 2025 | Confirmation statement · 3 pages | Subscribers only |
| 23 May 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 26 Sep 2024 | Change of director's details · 2 pages | Subscribers only |
| 26 Sep 2024 | Confirmation statement · 3 pages | Subscribers only |
| 22 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 31 pages | View document |
| 27 Sep 2023 | Confirmation statement · 3 pages | Subscribers only |
| 14 Jun 2023 | Change of director's details · 2 pages | Subscribers only |
| 27 Apr 2023 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 26 Sep 2022 | Confirmation statement · 3 pages | Subscribers only |
| 3 May 2022 | Group of companies' accounts made up to 2021-12-31 · 32 pages | View document |
| 13 Jan 2022 | Change of director's details · 2 pages | Subscribers only |
| 13 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 13 Jan 2022 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement · 3 pages | Subscribers only |
| 13 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Sep 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | Confirmation statement | Subscribers only |
| 13 May 2019 | Change of director's details | Subscribers only |
| 12 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | ADOPT ARTICLES 01/10/2018 | View document |
| 1 Oct 2018 | Confirmation statement | Subscribers only |
| 27 Jun 2018 | Termination of a secretary appointment | Subscribers only |
| 27 Jun 2018 | PROVISIONS OF ARTICLES 94 TO 96 OF THE COMPANY ARTICLES OF ASSOCIATION IS DISAPPLIED 15/06/2018 | View document |
| 26 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 26 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 19 Jun 2018 | AUDITORS' STATEMENT | View document |
| 19 Jun 2018 | Termination of a secretary appointment | Subscribers only |
| 19 Jun 2018 | Termination of a director appointment | Subscribers only |
| 19 Jun 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 19 Jun 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-06-15 | View document |
| 19 Jun 2018 | Cessation of a person with significant control | Subscribers only |
| 19 Jun 2018 | Notice of a corporate person with significant control | Subscribers only |
| 19 Jun 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Jun 2018 | BALANCE SHEET | View document |
| 19 Jun 2018 | AUDITORS' REPORT | View document |
| 19 Jun 2018 | Appointment of a secretary | Subscribers only |
| 18 Jun 2018 | Appointment of a director | Subscribers only |
| 13 Jun 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-06-12 | View document |
| 13 Jun 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Jun 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 13 Jun 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2018 | Filing | Subscribers only |
| 14 May 2018 | Filing | Subscribers only |
| 30 Apr 2018 | Termination of a director appointment | Subscribers only |
| 30 Apr 2018 | Termination of a secretary appointment | Subscribers only |
| 30 Apr 2018 | Appointment of a secretary | Subscribers only |
| 6 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2017 | Termination of a director appointment | Subscribers only |
| 22 Sep 2017 | Confirmation statement | Subscribers only |
| 27 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | Appointment of a director | Subscribers only |
| 27 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2016 | Confirmation statement | Subscribers only |
| 28 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Appointment of a director | Subscribers only |
| 5 Apr 2016 | Termination of a director appointment | Subscribers only |
| 2 Oct 2015 | Annual return | Subscribers only |
| 29 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2014 | Annual return | Subscribers only |
| 9 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2013 | Annual return | Subscribers only |
| 9 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | Annual return · 6 pages | Subscribers only |
| 5 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | Annual return | Subscribers only |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM ALBION HOUSE THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6ET | View document |
| 27 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | Change of director's details | Subscribers only |
| 28 Sep 2010 | Annual return | Subscribers only |
| 28 Sep 2010 | Change of director's details | Subscribers only |
| 31 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Sep 2009 | Filing | Subscribers only |
| 22 Sep 2009 | Filing | Subscribers only |
| 29 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2008 | Filing | Subscribers only |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ALBION HOUSE GORDON STREET HIGH WYCOMBE BUCKS.HP13 6ET | View document |
| 31 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Nov 2007 | Filing | Subscribers only |
| 11 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2006 | Filing | Subscribers only |
| 21 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2005 | Filing | Subscribers only |
| 12 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2004 | Filing | Subscribers only |
| 31 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Sep 2003 | Filing | Subscribers only |
| 4 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Sep 2002 | Filing | Subscribers only |
| 30 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Nov 2001 | Filing | Subscribers only |
| 12 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Sep 2000 | Filing | Subscribers only |
| 12 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Sep 1999 | Filing | Subscribers only |
| 20 Jul 1999 | Filing | Subscribers only |
| 4 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Sep 1998 | Filing | Subscribers only |
| 2 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Sep 1997 | Filing | Subscribers only |
| 6 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Oct 1996 | Filing | Subscribers only |
| 10 Sep 1996 | Filing | Subscribers only |
| 3 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Sep 1995 | Filing | Subscribers only |
| 1 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Sep 1994 | Filing | Subscribers only |
| 29 Sep 1994 | Filing | Subscribers only |
| 23 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jun 1994 | BALANCE SHEET | View document |
| 27 Jun 1994 | Filing | Subscribers only |
| 27 Jun 1994 | AUDITORS' REPORT | View document |
| 27 Jun 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jun 1994 | Filing | Subscribers only |
| 27 Jun 1994 | AUDITORS' STATEMENT | View document |
| 27 Jun 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Jun 1994 | REREGISTRATION PRI-PLC 07/06/94 | View document |
| 23 Jun 1994 | CAPITALISE 35423 07/06/94 | View document |
| 23 Feb 1994 | Filing | Subscribers only |
| 7 Oct 1993 | Filing | Subscribers only |
| 7 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Apr 1993 | Filing | Subscribers only |
| 17 Nov 1992 | S386 DISP APP AUDS 03/11/92 | View document |
| 6 Nov 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 11 DUKE STREET HIGH WYCOMBE BUCKS HP13 6EE | View document |
| 22 Oct 1992 | Filing | Subscribers only |
| 22 Oct 1992 | Filing | Subscribers only |
| 21 Oct 1992 | Filing | Subscribers only |
| 9 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Oct 1992 | Filing | Subscribers only |
| 29 Sep 1992 | S386 DISP APP AUDS 08/09/92 | View document |
| 22 Jul 1992 | Filing | Subscribers only |
| 5 Jun 1992 | Filing | Subscribers only |
| 15 Jan 1992 | Filing | Subscribers only |
| 10 Dec 1991 | Filing | Subscribers only |
| 14 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Oct 1991 | Filing | Subscribers only |
| 12 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 Oct 1990 | Filing | Subscribers only |
| 3 Oct 1990 | Filing | Subscribers only |
| 9 Mar 1990 | Filing | Subscribers only |
| 21 Feb 1990 | Filing | Subscribers only |
| 15 Dec 1989 | Filing | Subscribers only |
| 10 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1989 | ALTER MEM AND ARTS 151288 | View document |
| 21 Mar 1989 | Filing | Subscribers only |
| 21 Mar 1989 | Filing | Subscribers only |
| 14 Feb 1989 | WD 01/02/89 AD 16/12/88--------- £ SI 2364@1=2364 £ IC 12222/14586 | View document |
| 18 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Jan 1989 | Filing | Subscribers only |
| 15 Nov 1988 | Filing | Subscribers only |
| 31 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Mar 1988 | Filing | Subscribers only |
| 30 Oct 1987 | Filing | Subscribers only |
| 4 Apr 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Apr 1987 | Filing | Subscribers only |
| 19 Nov 1986 | Filing | Subscribers only |
| 7 May 1986 | Filing | Subscribers only |
| 6 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 1 Dec 1980 | Incorporation | Subscribers only |