| 26 Sep 2024 |
officers |
Change of particulars for director (Clive Lionel Homewood)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2023 |
officers |
Change of particulars for director (Mr Clive Rowland Scott)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2022 |
officers |
Change of particulars for director (Mr Clive Rowland Scott)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2022 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
officers |
Change of particulars for director (Mr Michael Wellington)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
officers |
Appointment of director (Mr Michael Wellington)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
officers |
Appointment of director (Mr Dean Edward Child)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2019 |
officers |
Change of particulars for director (Mr Clive Rowland Scott)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
officers |
Termination of appointment of secretary (Michelmores Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
auditors |
Auditors Report
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
auditors |
Auditors Statement
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
change-of-name |
Certificate Re Registration Private To Public Limited Company
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
incorporation |
Re Registration Memorandum Articles
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
accounts |
Accounts Balance Sheet
|
27 |
Buy now
|
| 19 Jun 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
change-of-name |
Reregistration Private To Public Company Appoint Secretary
|
5 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
officers |
Termination of appointment of secretary (Stephen James Edward Roe)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
officers |
Appointment of secretary (Michelmores Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
officers |
Termination of appointment of director (Stephen James Edward Roe)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Mr Clive Rowland Scott)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
incorporation |
Re Registration Memorandum Articles
|
5 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
miscellaneous |
Second filing of Confirmation Statement dated 22/09/2017
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2018 |
miscellaneous |
Second filing of Confirmation Statement dated 03/02/2018
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
officers |
Appointment of secretary (Mr Stephen James Edward Roe)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
officers |
Termination of appointment of secretary (Graham Laurence Ireland)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
officers |
Termination of appointment of director (Graham Laurence Ireland)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
|
| 20 Oct 2017 |
officers |
Termination of appointment of director (Julie Ann Roe)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2017 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
officers |
Appointment of director (Mrs Julie Ann Roe)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
officers |
Appointment of director (Mr Stephen James Edward Roe)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
officers |
Termination of appointment of director (Phillip Howard Jones)
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2015 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2012 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
officers |
Change of particulars for director (Clive Lionel Homewood)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
officers |
Change of particulars for director (Mr Graham Laurence Ireland)
|
2 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2010 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2009 |
annual-return |
Return made up to 22/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2009 |
officers |
Director's change of particulars / clive homewood / 16/07/2007
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2009 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
annual-return |
Return made up to 22/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
address |
Registered office changed on 07/10/2008 from albion house gordon street high wycombe bucks.HP13 6ET
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2008 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2007 |
annual-return |
Return made up to 22/09/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2007 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2006 |
annual-return |
Return made up to 22/09/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2006 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2005 |
annual-return |
Return made up to 22/09/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2005 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2004 |
annual-return |
Return made up to 22/09/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2004 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2003 |
annual-return |
Return made up to 22/09/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2003 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2002 |
annual-return |
Return made up to 22/09/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2002 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2001 |
annual-return |
Return made up to 22/09/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2001 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2000 |
annual-return |
Return made up to 22/09/00; full list of members
|
8 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2000 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 1999 |
annual-return |
Return made up to 22/09/99; no change of members
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 May 1999 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 1998 |
annual-return |
Return made up to 22/09/98; no change of members
|
4 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 1998 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "ACTIVE ELECTRONICS PLC", this will cost 1 document credit.
Total credits: 0
|