ACTIVE DATA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Lynn Christine Davies on 2022-10-06 |
| 19/10/2219 October 2022 | Director's details changed for Mr Phillip Charles Davies on 2022-10-06 |
| 19/10/2219 October 2022 | Change of details for Mr Philip Davies as a person with significant control on 2022-10-06 |
| 19/10/2219 October 2022 | Registered office address changed from Withybrook Llanthomas Lane Llanigon Hereford HR3 5PU England to 3 Windmill Gardens Callow Hill Redditch Worcestershire B97 5YH on 2022-10-19 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES DAVIES / 30/04/2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 05/05/205 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE DAVIES / 30/04/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE DAVIES / 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/12/1913 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM TRELEIGH TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MRS LYNN CHRISTINE DAVIES |
| 26/05/1626 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 5 LLYGAD YR HAUL CARMARTHEN DYFED SA31 2LB |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES DAVIES / 01/08/2014 |
| 24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE DAVIES / 01/08/2014 |
| 02/05/142 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/06/1215 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/05/1131 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN CHRISTINE DAVIES / 09/02/2010 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 5 LLYGAD YR HAUL CARMARTHEN DYFED SA31 2LB UNITED KINGDOM |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 7 ESTUARY VIEW LELANT CORNWALL TR26 3ES |
| 21/06/1021 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES DAVIES / 09/02/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 6 CLARENCE CLOSE MALVERN WORCESTERSHIRE WR14 3HX |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 79 MAY LANE KINGS HEATH BIRMINGHAM B14 4AQ |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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