ACTIVE ACCOUNTANCY LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with no updates

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04/03/254 March 2025 Total exemption full accounts made up to 2024-10-01

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01/10/241 October 2024 Annual accounts for year ending 01 Oct 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-30 with no updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-10-01

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01/10/231 October 2023 Annual accounts for year ending 01 Oct 2023

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06/04/236 April 2023 Total exemption full accounts made up to 2022-10-01

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04/04/234 April 2023 Confirmation statement made on 2023-03-30 with updates

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01/10/211 October 2021 Annual accounts for year ending 01 Oct 2021

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26/05/2126 May 2021 01/10/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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01/10/201 October 2020 Annual accounts for year ending 01 Oct 2020

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM UNIT A303.3 TOWER BRIDGE BUSINESS COMPLEX CLEMENTS ROAD, SOUTHWARK LONDON SE16 4DG

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18/05/2018 May 2020 01/10/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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01/10/191 October 2019 Annual accounts for year ending 01 Oct 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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06/03/196 March 2019 01/10/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 Annual accounts for year ending 01 Oct 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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06/02/186 February 2018 01/10/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 Annual accounts for year ending 01 Oct 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 1 October 2016

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01/10/161 October 2016 Annual accounts for year ending 01 Oct 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 1 October 2015

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31/03/1631 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts for year ending 01 Oct 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 1 October 2014

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09/04/159 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts for year ending 01 Oct 2014

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15/04/1415 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 1 October 2013

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01/10/131 October 2013 Annual accounts for year ending 01 Oct 2013

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05/04/135 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 1 October 2012

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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16/04/1216 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 1 October 2011

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19/04/1119 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 1 October 2010

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01/05/101 May 2010 Annual accounts small company total exemption made up to 1 October 2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MCINMAN / 01/10/2009

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21/04/1021 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MARK MCINMAN / 01/10/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 1 October 2008

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14/04/0914 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 1 October 2007

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06

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23/04/0723 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 DIRECTOR'S PARTICULARS CHANGED

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10/02/0710 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: UNIT 3 G 2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04

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05/04/055 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/03

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14/04/0414 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/02

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12/04/0312 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/01

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10/04/0210 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: UNIT 3G2 TH LEATHERMARKET WESTON STREET LONDON SE1 3ER

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00

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23/04/0123 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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10/04/0010 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99

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07/04/997 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98

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18/04/9818 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97

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17/04/9717 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 33 EAGLE WHARF COURT LAFONE STREET LONDON SE1 2LZ

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96

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17/04/9617 April 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 32 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2J6

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18/05/9518 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10

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01/05/951 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/951 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 40 BOW LANE LONDON EC4M 9DT

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11/04/9511 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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