ACTIVE FINTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 02/12/222 December 2022 | Registered office address changed from 313 Linen Hall 162 -168 Regent Street, London W1B 5TD England to 22C the Avenue Hitchin SG4 9RL on 2022-12-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 305 LINEN HALL 162 -168 REGENT STREET LONDON W1B 5TD |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 313 313 LINEN HALL, 162 -168 REGENT STREET LONDON W1B 5TD ENGLAND |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 18/08/1918 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 04/04/174 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1420 December 2014 | DISS40 (DISS40(SOAD)) |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 18/12/1218 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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