Active Vehicle Consultants LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-03-31 Trade Debtors £29,630 +18.31% Employees £3 +33.33% Total assets £13,863 +16.17%
ACTIVE SIGNS & BLINDS LIMITED
CYGNIA MAINTENANCE LIMITED
ACTIVE SIGN MAINTENANCE LIMITED
Company type Private Limited Company , Active Company Number 03042618 Record last updated Tuesday, October 3, 2023 6:21:04 PM UTC Official Address 242 Tankerton Road There are 67 companies registered at this street
Postal Code CT52AY Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Sep 13, 2023 Resignation of one Director (a woman) Registry Sep 13, 2023 Appointment of a man as Solicitor and Director Registry Sep 30, 2022 Resignation of one Director (a man) Registry Feb 28, 2022 Resignation of 3 people: one Director (a man) Registry Feb 28, 2022 Appointment of a woman Registry Dec 23, 2021 Appointment of a man as Company Director and Director Registry Sep 23, 2021 Two appointments: 2 men Registry May 31, 2021 Resignation of one Director (a man) Registry Sep 2, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Sep 2, 2020 Appointment of a man as Director Registry Sep 2, 2020 Resignation of one Secretary (a woman) Registry Sep 2, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 20, 2019 Resignation of one Director (a man) Registry Jul 26, 2019 Appointment of a man as Director Registry Jan 29, 2018 Appointment of a man as Director and Sales Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Registry Oct 16, 2013 Annual return Financials Aug 22, 2013 Annual accounts Financials Aug 9, 2013 Annual accounts 2971... Registry Oct 30, 2012 Annual return Registry Oct 30, 2012 Annual return 2971... Registry Oct 29, 2012 Change of particulars for director Financials Jul 20, 2012 Annual accounts Financials Jul 18, 2012 Annual accounts 2971... Financials Oct 24, 2011 Annual accounts Registry Oct 24, 2011 Annual return Registry Oct 7, 2011 Annual return 2971... Registry Oct 7, 2011 Change of particulars for director Financials Aug 17, 2011 Annual accounts Registry Aug 11, 2011 Change of particulars for director Financials Dec 10, 2010 Annual accounts Registry Nov 19, 2010 Appointment of a man as Director Registry Nov 15, 2010 Appointment of a person as Director Registry Nov 10, 2010 Annual return Registry Oct 27, 2010 Two appointments: 2 men Registry Sep 27, 2010 Annual return Financials Aug 5, 2010 Annual accounts Registry Jul 31, 2010 Particulars of a mortgage or charge Registry Jul 5, 2010 Resignation of one Director Registry Jun 22, 2010 Resignation of one Director (a man) and one None Financials Feb 4, 2010 Annual accounts Financials Nov 26, 2009 Annual accounts 6401... Registry Oct 22, 2009 Annual return Registry Oct 22, 2009 Change of particulars for director Registry Sep 23, 2009 Annual return Registry Mar 6, 2009 Memorandum of association Registry Mar 6, 2009 Alteration to memorandum and articles Financials Jan 14, 2009 Annual accounts Registry Oct 17, 2008 Annual return Registry Oct 13, 2008 Annual return 2971... Financials Aug 13, 2008 Annual accounts Registry Apr 2, 2008 Company name change Registry Apr 2, 2008 Company name change 6401... Registry Mar 28, 2008 Change of name certificate Registry Mar 28, 2008 Change of name certificate 2971... Registry Dec 30, 2007 Change in situation or address of registered office Registry Dec 30, 2007 Change of accounting reference date Registry Dec 30, 2007 Appointment of a secretary Registry Dec 30, 2007 Appointment of a director Registry Dec 29, 2007 Resignation of a secretary Registry Dec 29, 2007 Resignation of a director Registry Nov 15, 2007 Change of name certificate Registry Nov 13, 2007 Two appointments: a man and a woman,: a man and a woman Registry Oct 16, 2007 Two appointments: 2 companies Registry Oct 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Oct 11, 2007 Annual return Registry Oct 11, 2007 Register of members Registry Oct 11, 2007 Change in situation or address of registered office Registry Sep 27, 2007 Declaration in relation to assistance for the acquisition of shares Registry Sep 19, 2007 Auditor's letter of resignation Registry Sep 19, 2007 Alteration to memorandum and articles Registry Sep 19, 2007 Memorandum of association Registry Sep 19, 2007 Alteration to memorandum and articles Registry Sep 19, 2007 Appointment of a director Registry Sep 19, 2007 Resignation of a secretary Registry Sep 19, 2007 Resignation of a director Registry Sep 19, 2007 Resignation of a director 2971... Registry Sep 19, 2007 Financial assistance for the acquisition of shares Registry Sep 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 15, 2007 Particulars of a mortgage or charge Registry Sep 15, 2007 Particulars of a mortgage or charge 2971... Registry Sep 15, 2007 Particulars of a mortgage or charge Registry Sep 12, 2007 Appointment of a woman Registry Sep 12, 2007 Resignation of one Director (a man) Financials Aug 17, 2007 Annual accounts Financials Nov 23, 2006 Annual accounts 2971... Registry Sep 27, 2006 Annual return Financials Nov 10, 2005 Annual accounts Registry Sep 19, 2005 Annual return Registry Apr 22, 2005 Appointment of a director Registry Apr 1, 2005 Appointment of a man as Director and None Financials Nov 4, 2004 Annual accounts Registry Oct 21, 2004 Annual return Registry Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jan 14, 2004 Annual accounts Registry Sep 26, 2003 Annual return Registry Apr 11, 2003 Auditor's letter of resignation Financials Nov 21, 2002 Annual accounts
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