ACTIVE DATA INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/06/237 June 2023 | Change of details for Mr Michael John Newbold as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/02/2217 February 2022 | Director's details changed for Mr Daniel Francis Morphy on 2022-02-17 |
| 17/02/2217 February 2022 | Change of details for Mr Daniel Francis Morphy as a person with significant control on 2022-02-17 |
| 14/01/2214 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 08/11/188 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANCIS MORPHY |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 24/05/1524 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR DANIEL FRANCIS MORPHY |
| 29/04/1529 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 15 DARIN COURT CROWNHILL MILTON KEYNES MK8 0AD ENGLAND |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEMMA LOUISE NEWBOLD / 27/08/2014 |
| 17/07/1417 July 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | ALTER ARTICLES 03/07/2013 |
| 29/08/1329 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JEMMA LOUISE TRAVIS / 19/12/2012 |
| 05/10/125 October 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 2 CHURCH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BD ENGLAND |
| 31/10/1131 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEWBOLD / 07/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JEMMA LOUISE TRAVIS / 07/09/2011 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL ENGLAND |
| 23/11/1023 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual return made up to 10 August 2009 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEMMA LOUISE TRAVIS / 20/04/2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 24 CHAPMANS DRIVE OLD STRATFORD MILTON KEYNES BUCKS MK19 6NT |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEWBOLD / 20/04/2010 |
| 12/10/0912 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 54 DOUGLAS PLACE OLDBROOK MILTON KEYNES MK6 2XG |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWBOLD / 14/06/2008 |
| 13/08/0813 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEMMA TRAVIS / 14/06/2008 |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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