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Active Solar Energy Limited

Documents

Total Documents70
Total Pages320

Filing History

13 March 2024Confirmation statement made on 1 March 2024 with no updates
21 November 2023Accounts for a dormant company made up to 31 March 2023
6 March 2023Confirmation statement made on 1 March 2023 with no updates
20 December 2022Accounts for a dormant company made up to 31 March 2022
1 March 2022Confirmation statement made on 1 March 2022 with no updates
15 December 2021Accounts for a dormant company made up to 31 March 2021
3 March 2021Confirmation statement made on 1 March 2021 with no updates
24 December 2020Accounts for a dormant company made up to 31 March 2020
11 March 2020Confirmation statement made on 1 March 2020 with no updates
16 December 2019Accounts for a dormant company made up to 31 March 2019
13 March 2019Confirmation statement made on 1 March 2019 with no updates
27 November 2018Accounts for a dormant company made up to 31 March 2018
7 March 2018Confirmation statement made on 1 March 2018 with no updates
20 December 2017Accounts for a dormant company made up to 31 March 2017
22 March 2017Director's details changed for Mr Peter Wyndham Hanmer on 22 March 2017
22 March 2017Director's details changed for Mr Peter Wyndham Hanmer on 22 March 2017
22 March 2017Confirmation statement made on 1 March 2017 with updates
22 March 2017Confirmation statement made on 1 March 2017 with updates
12 December 2016Total exemption small company accounts made up to 31 March 2016
12 December 2016Total exemption small company accounts made up to 31 March 2016
4 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 60
4 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 60
16 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Total exemption small company accounts made up to 31 March 2015
23 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 60
23 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 60
23 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 60
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
8 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
8 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
8 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
3 April 2014Purchase of own shares.
3 April 2014Cancellation of shares. Statement of capital on 3 April 2014
  • GBP 60
3 April 2014Purchase of own shares.
3 April 2014Cancellation of shares. Statement of capital on 3 April 2014
  • GBP 60
3 April 2014Cancellation of shares. Statement of capital on 3 April 2014
  • GBP 60
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
3 April 2013Termination of appointment of Richard Latham as a secretary
3 April 2013Termination of appointment of Richard Latham as a secretary
4 January 2013Total exemption full accounts made up to 31 March 2012
4 January 2013Total exemption full accounts made up to 31 March 2012
10 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 December 2011Total exemption small company accounts made up to 31 March 2011
1 December 2011Total exemption small company accounts made up to 31 March 2011
26 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
26 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
26 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
7 July 2010Appointment of Andrew John Whyatt as a director
7 July 2010Appointment of Richard Edward Latham as a secretary
7 July 2010Appointment of Andrew John Whyatt as a director
7 July 2010Appointment of Richard Edward Latham as a secretary
2 July 2010Statement of capital following an allotment of shares on 15 June 2010
  • GBP 90
2 July 2010Statement of capital following an allotment of shares on 15 June 2010
  • GBP 90
9 March 2010Appointment of Peter Wyndham Hanmer as a director
9 March 2010Appointment of Peter Wyndham Hanmer as a director
3 March 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 March 2010
3 March 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 March 2010
3 March 2010Termination of appointment of Graham Cowan as a director
3 March 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 March 2010
3 March 2010Termination of appointment of Graham Cowan as a director
1 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
1 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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