| Name: |
ACTIVE WORKS LIMITED
ACTIVE WORKS LTD |
| Address: | SUITE 1 THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, ENGLAND, HU13 0DZ |
| Incorporation Date: | 2003-07-10 |
| date | name | form type |
| 2022-08-16 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES | CS01 |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | CS01 |
| 2021-07-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM593 ANLABY ROADHULLEAST YORKSHIREHU3 6ST | AD01 |
| 2020-07-10 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | CS01 |
| 2020-07-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-07-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-19 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | CS01 |
| 2018-01-24 | CESSATION OF SALLY ANN SISSON AS A PSC | PSC07 |
| 2018-01-24 | APPOINTMENT TERMINATED, DIRECTOR SALLY SISSON | TM01 |
| 2018-01-19 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SISSON / 19/01/2018 | PSC04 |
| 2018-01-24 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SISSON / 20/01/2018 | PSC04 |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | CS01 |
| 2018-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SISSON / 19/01/2018 | CH01 |
| 2018-07-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-08-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | CS01 |
| 2016-11-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | CS01 |
| 2015-11-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 10/07/15 FULL LIST | AR01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 10/07/14 FULL LIST | AR01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD TRAIN / 16/11/2012 | CH03 |
| 2013-08-12 | 10/07/13 FULL LIST | AR01 |
| 2012-07-25 | 10/07/12 FULL LIST | AR01 |
| 2012-10-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 10/07/11 FULL LIST | AR01 |
| 2011-09-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SISSON / 10/07/2010 | CH01 |
| 2010-10-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | 10/07/10 FULL LIST | AR01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SISSON / 10/07/2010 | CH01 |
| 2009-04-29 | AD 01/04/09GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2009-07-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-04-29 | DIRECTOR APPOINTED SALLY SISSON | 288a |
| 2009-07-02 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | 225 |
| 2009-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-07-14 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2006-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-06-07 | DIRECTOR RESIGNED | 288b |
| 2006-07-21 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-07-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2005-07-27 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-01 | DIRECTOR RESIGNED | 288b |
| 2004-07-19 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-01 | SECRETARY RESIGNED | 288b |
| 2004-07-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-01 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 2004-07-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-12-13 03:01:34