About

Registered Number: 03507348
Date of Incorporation: 10/02/1998 (23 years and 11 months ago)
Company Status: VoluntaryArrangement
Registered Address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY,

 

Active Information Systems Ltd was registered on 10 February 1998 and are based in West Sussex. This organisation has 2 directors listed as Rollison, Peter Graham, Mellor, Laurence Anthony. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, Laurence Anthony 21 January 2004 01 September 2005 1
Secretary Name Appointed Resigned Total Appointments
ROLLISON, Peter Graham 02 February 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 21 February 2020
CVA3 - N/A 19 September 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 28 February 2019
CVA3 - N/A 31 July 2018
CH01 - Change of particulars for director 16 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 26 February 2018
PSC01 - N/A 20 February 2018
PSC07 - N/A 20 February 2018
AD01 - Change of registered office address 08 September 2017
AA01 - Change of accounting reference date 03 August 2017
CVA1 - N/A 16 July 2017
MR05 - N/A 17 May 2017
MR05 - N/A 17 May 2017
CS01 - N/A 04 April 2017
AD01 - Change of registered office address 08 September 2016
AD01 - Change of registered office address 07 September 2016
AA - Annual Accounts 30 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2016
CH01 - Change of particulars for director 10 June 2016
AR01 - Annual Return 04 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2016
AP03 - Appointment of secretary 06 February 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 29 August 2014
TM01 - Termination of appointment of director 18 June 2014
AR01 - Annual Return 12 February 2014
AD01 - Change of registered office address 12 February 2014
AA - Annual Accounts 16 April 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 30 August 2012
TM01 - Termination of appointment of director 12 April 2012
TM02 - Termination of appointment of secretary 12 April 2012
AA01 - Change of accounting reference date 13 February 2012
AR01 - Annual Return 13 February 2012
SH01 - Return of Allotment of shares 07 February 2012
RESOLUTIONS - N/A 24 January 2012
AR01 - Annual Return 10 March 2011
AD04 - Change of location of company records to the registered office 09 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2011
AA - Annual Accounts 01 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
AA - Annual Accounts 26 May 2010
SH01 - Return of Allotment of shares 16 March 2010
AP01 - Appointment of director 05 March 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 29 June 2009
395 - Particulars of a mortgage or charge 31 March 2009
363a - Annual Return 27 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 August 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 01 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
123 - Notice of increase in nominal capital 19 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
225 - Change of Accounting Reference Date 22 July 2005
288b - Notice of resignation of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
287 - Change in situation or address of Registered Office 03 June 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 31 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
287 - Change in situation or address of Registered Office 16 March 2005
395 - Particulars of a mortgage or charge 08 July 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
363s - Annual Return 11 March 2004
363s - Annual Return 18 February 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 25 March 2002
288b - Notice of resignation of directors or secretaries 22 August 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2001
AA - Annual Accounts 11 August 2000
395 - Particulars of a mortgage or charge 16 June 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 10 December 1999
RESOLUTIONS - N/A 29 November 1999
287 - Change in situation or address of Registered Office 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1999
287 - Change in situation or address of Registered Office 11 May 1999
RESOLUTIONS - N/A 26 April 1999
RESOLUTIONS - N/A 26 April 1999
225 - Change of Accounting Reference Date 26 April 1999
363s - Annual Return 26 April 1999
288b - Notice of resignation of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
287 - Change in situation or address of Registered Office 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
NEWINC - New incorporation documents 10 February 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 March 2013 Outstanding

N/A

Debenture 20 March 2009 Outstanding

N/A

Rent deposit deed 02 July 2004 Outstanding

N/A

Mortgage debenture 01 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.