ACTIVE CONNECT LTD

Company Documents

Date	Description
28/07/2528 July 2025 New	Confirmation statement made on 2025-06-25 with no updates View Document
03/04/253 April 2025	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
25/06/2425 June 2024	Confirmation statement made on 2024-06-25 with updates View Document
25/06/2425 June 2024	Statement of capital following an allotment of shares on 2024-06-18 View Document
21/06/2421 June 2024	Termination of appointment of Gary Woodland as a director on 2024-06-18 View Document
21/06/2421 June 2024	Termination of appointment of Karen Margaret Woodland as a secretary on 2024-06-18 View Document
30/04/2430 April 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
29/08/2329 August 2023	Confirmation statement made on 2023-08-16 with no updates View Document
23/05/2323 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
20/05/2120 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View Document
31/03/2031 March 2020	31/08/19 TOTAL EXEMPTION FULL View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
30/05/1930 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
29/05/1829 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
26/08/1726 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document
30/05/1730 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
20/03/1720 March 2017	DIRECTOR APPOINTED MR ANDREW BARRY MINTY View Document
20/03/1720 March 2017	DIRECTOR APPOINTED MR VICTOR SAMUEL HIGGINS View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
17/08/1517 August 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
18/08/1418 August 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
07/10/137 October 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts

10/05/1310 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
26/08/1226 August 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
20/04/1220 April 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
08/09/118 September 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
23/03/1123 March 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BILLETT / 16/08/2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WOODLAND / 16/08/2010 View Document
23/08/1023 August 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
28/04/1028 April 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
03/09/093 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
29/09/0829 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK BILLETT / 23/09/2008 View Document
18/08/0818 August 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
14/05/0814 May 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
25/03/0825 March 2008	SECRETARY'S CHANGE OF PARTICULARS / KAREN WOODLAND / 24/03/2008 View Document
25/03/0825 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY WOODLAND / 24/03/2008 View Document
18/02/0818 February 2008	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 5 HILLMONT ROAD HINCHLEY WOOD ESHER SURREY KT10 9BA View Document
15/10/0715 October 2007	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View Document
21/05/0721 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
09/11/069 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/08/0629 August 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
06/02/066 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
31/08/0531 August 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
06/12/046 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View Document
23/08/0423 August 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
19/10/0319 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
10/09/0310 September 2003	DIRECTOR RESIGNED View Document
29/08/0329 August 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
29/08/0329 August 2003	NEW DIRECTOR APPOINTED View Document
12/12/0212 December 2002	DIRECTOR RESIGNED View Document
06/09/026 September 2002	REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 5 HILLMONT ROAD, HINCHLEY WOOD ESHER SURREY KT10 9BA View Document
27/08/0227 August 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	SECRETARY RESIGNED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
16/08/0216 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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