ACTIVE GP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Termination of appointment of Helen Tunley as a secretary on 2024-01-22 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 26/01/2226 January 2022 | Change of details for Active Private Equity Advisory Llp as a person with significant control on 2018-09-18 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MRS TRACY ALEXANDRA JONES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HALLAHANE |
| 18/09/1818 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER SWIFT |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MISS BRIDGET CATHERINE HALLAHANE |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY TUNLEY / 01/10/2009 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/04/1612 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/12/1510 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ROGER ALISTAIR SWIFT |
| 14/04/1514 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN BANKS SKINNER / 01/10/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EVANS / 19/11/2009 |
| 06/04/106 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR NICHOLAS DAVID EVANS |
| 29/04/0929 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY TOM HOPKINS |
| 01/09/081 September 2008 | SECRETARY APPOINTED SECRETARY TUNLEY |
| 25/04/0825 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company