ACTIVE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2025-03-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/08/248 August 2024 Micro company accounts made up to 2024-03-31

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22/07/2422 July 2024 Registered office address changed from 10 Unicorn Avenue Eastern Green Coventry West Midlands CV5 7GH to Systems House Broad Lane Coventry West Midlands CV5 7AX on 2024-07-22

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22/07/2422 July 2024 Change of details for Peter Derek Jacobs as a person with significant control on 2024-07-15

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22/07/2422 July 2024 Change of details for Martin Leslie Gardner as a person with significant control on 2024-07-15

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22/07/2422 July 2024 Secretary's details changed for Martin Leslie Gardner on 2024-07-15

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22/07/2422 July 2024 Director's details changed for Peter Derek Jacobs on 2024-07-15

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22/07/2422 July 2024 Director's details changed for Martin Leslie Gardner on 2024-07-15

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/07/236 July 2023 Micro company accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/06/162 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE GARDNER / 01/03/2014

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17/06/1417 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/11/1221 November 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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01/06/121 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE GARDNER / 23/12/2011

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE GARDNER / 27/03/2012

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27/03/1227 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN LESLIE GARDNER / 23/12/2011

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27/03/1227 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MARTIN LESLIE GARDNER / 27/03/2012

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK JACOBS / 27/03/2012

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK JACOBS / 25/05/2010

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31/05/1131 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 10 TILEHURST DRIVE BANNERS BROOK COVENTRY WEST MIDLANDS CV4 9TH

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/06/1014 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK JACOBS / 01/01/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE GARDNER / 01/01/2010

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/07/0920 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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20/06/0820 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 10 TILEHURST DRIVE BANNERS BROOK COVENTRY WEST MIDLANDS CV4 9TH

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 10 UNICORN AVENUE EASTERN GREEN COVENTRY WEST MIDLANDS CV5 7GH

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01/03/081 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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20/06/0720 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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10/06/0510 June 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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