ACTIVE GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
22/04/2522 April 2025 | Director's details changed for Mr Matthew James Lewis on 2025-04-22 |
22/04/2522 April 2025 | Director's details changed for Mrs Susan Caroline Lewis on 2025-04-22 |
22/04/2522 April 2025 | Secretary's details changed for Mrs Susan Caroline Lewis on 2025-04-22 |
07/01/257 January 2025 | Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to 160 Fernhead Road London W9 3EL on 2025-01-07 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
17/05/2417 May 2024 | Micro company accounts made up to 2023-08-31 |
08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
23/05/2323 May 2023 | Micro company accounts made up to 2022-08-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-01 with updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
10/05/2010 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 409 HIGH ROAD LONDON NW10 2JN |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
07/09/157 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
28/08/1328 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
05/10/095 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
29/08/0829 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/09/076 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
26/10/0626 October 2006 | COMPANY NAME CHANGED ACTIVE INTERNATIONAL GROUP LIMIT ED CERTIFICATE ISSUED ON 26/10/06 |
05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
24/08/0624 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O BRETT & CO 26 GROSVENOR STREET LONDON W14 4DB |
01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/051 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
19/09/0319 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
29/10/0229 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 20 BULSTRODE STREET LONDON W1M 5FR |
10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
25/09/0025 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
01/09/991 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/09/991 September 1999 | SECRETARY RESIGNED |
01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
01/09/991 September 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | 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