ACTIVE BRAINS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Registered office address changed from Coppersun Suite 1st Floor Building 2 Watford Hertfordshire WD18 8YA England to Coppersun Suite Cardinal Point Park Road Rickmansworth WD3 1RE on 2025-05-25 |
| 25/05/2525 May 2025 | Change of details for Mr Gangadhara Rao Boddu as a person with significant control on 2025-05-23 |
| 25/05/2525 May 2025 | Secretary's details changed for Mr Gangadhara Rao Boddu on 2025-05-23 |
| 25/05/2525 May 2025 | Director's details changed for Mrs Kanaka Laxmi Choppara on 2025-05-23 |
| 25/05/2525 May 2025 | Director's details changed for Gangadhara Rao Boddu on 2025-05-23 |
| 02/01/252 January 2025 | Director's details changed for Mrs Kanaka Laxmi Choppara on 2025-01-01 |
| 02/01/252 January 2025 | Director's details changed for Gangadhara Rao Boddu on 2025-01-01 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/09/2320 September 2023 | Appointment of Mrs Kanaka Laxmi Choppara as a director on 2023-07-19 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM COPPERSUN SUITE 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU UNITED KINGDOM |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GANGADHARA RAO BODDU / 10/05/2019 |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM STANMORE BUSINESS CENTRE STANMORE BUSINESS CENTRE COPPERSUN SUITE HONEYPOT LANE LONDON MIDDX HA7 1BT ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/10/1821 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O TALBOT BUSINESS CENTRE 202-226 COPPERSUN SUITE IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/09/156 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/11/148 November 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 08/06/148 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 174 CRYSTAL PALACE ROAD EAST DULWICH LONDON SE22 9EP UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/08/1330 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GANGADHARA RAO BODDU / 29/08/2013 |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/09/128 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GANGADHARA RAO BODDU / 07/09/2012 |
| 08/09/128 September 2012 | REGISTERED OFFICE CHANGED ON 08/09/2012 FROM 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH SL3 7FJ UNITED KINGDOM |
| 08/09/128 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM SUITE 119 EMPIRE HOUSE EMPIRE WAY WEMBLEY HA9 0EW |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GREIG |
| 21/09/1121 September 2011 | SECRETARY APPOINTED MR GANGADHARA RAO BODDU |
| 21/09/1121 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GANGADHARA RAO BODDU / 02/08/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN GREIG / 16/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/10/096 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | DISS40 (DISS40(SOAD)) |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 07/11/087 November 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 50 DUNSTER DRIVE KINGSBURY LONDON NW9 8EJ |
| 31/08/0731 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 240B, BARRY ROAD EAST DULWICH LODNON SOUTH EAST SE22 0JS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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