ACTIVE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-21 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 27/02/2127 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/03/163 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 90 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9AA |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | DISS40 (DISS40(SOAD)) |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW AKERS / 31/01/2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE AKERS / 31/01/2014 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE AKERS / 31/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/03/113 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW AKERS / 31/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE AKERS / 31/01/2010 |
| 22/04/1022 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELE ALCOCK / 01/09/2007 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/10/012 October 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 02/10/012 October 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 23/07/00 |
| 02/10/012 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/012 October 2001 | £ NC 1000/1010 23/07/00 |
| 17/07/0117 July 2001 | FIRST GAZETTE |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 2 SUTTON DENE HOUNSLOW MIDDLESEX TW3 4ES |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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