ACTIVE AGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-01-10 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 18/03/2418 March 2024 | Appointment of Miss Allie Margaret Mcdowall as a director on 2024-03-01 |
| 10/01/2410 January 2024 | Annual accounts for year ending 10 Jan 2024 |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-01-10 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 10/01/2310 January 2023 | Annual accounts for year ending 10 Jan 2023 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-01-10 |
| 10/01/2210 January 2022 | Annual accounts for year ending 10 Jan 2022 |
| 10/10/2110 October 2021 | Micro company accounts made up to 2021-01-10 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 10/01/2110 January 2021 | Annual accounts for year ending 10 Jan 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/20 |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM APT 2751, CHYNOWETH HOUSE BLACKWATER TRURO TR4 8UN ENGLAND |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 10/01/2010 January 2020 | Annual accounts for year ending 10 Jan 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/19 |
| 12/10/1912 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM C/O ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOTES ST MANCHESTER M4 6DE |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 10/01/1810 January 2018 | Annual accounts for year ending 10 Jan 2018 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts for year ending 10 Jan 2017 |
| 07/11/167 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/16 |
| 12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 10/01/1610 January 2016 | Annual accounts for year ending 10 Jan 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 10 January 2015 |
| 04/08/154 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVIES / 01/07/2015 |
| 10/01/1510 January 2015 | Annual accounts for year ending 10 Jan 2015 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TREHARNE DAVIES / 24/11/2014 |
| 24/10/1424 October 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 10 January 2014 |
| 15/04/1415 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/13 |
| 10/01/1410 January 2014 | Annual accounts for year ending 10 Jan 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 10 January 2013 |
| 09/08/139 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/12/1211 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/12 |
| 04/10/124 October 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 10 January 2012 |
| 11/04/1211 April 2012 | PREVEXT FROM 31/07/2011 TO 10/01/2012 |
| 12/10/1112 October 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM PREP ROOM CHEQUERS PENALLY TENBY PEMBROKESHIRE SA707RX WALES |
| 13/07/1013 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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