ACTIVE INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-12-30 |
| 04/06/254 June 2025 | Director's details changed for Mr Gary Milton Munroe on 2025-05-20 |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 30/05/2530 May 2025 | Registered office address changed from PO Box 4385 05614409: Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 2025-05-30 |
| 29/04/2529 April 2025 | Register(s) moved to registered inspection location 42 Old Broad Street London EC2N 1HN |
| 29/04/2529 April 2025 | Register inspection address has been changed from 23 Austin Friars London EC2N 2QP England to 42 Old Broad Street London EC2N 1HN |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 19/02/2519 February 2025 | Micro company accounts made up to 2023-12-30 |
| 19/02/2519 February 2025 | Termination of appointment of Stephen Wilbert Sam as a secretary on 2025-02-19 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2021-12-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-04 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 10/12/2110 December 2021 | Termination of appointment of Timothy Sheppard as a director on 2021-12-01 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-30 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 NORTHCOTE ROAD CROYDON CR0 2HX |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GODWIN AZIH |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 31/12/1531 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/14 |
| 30/08/1530 August 2015 | PREVEXT FROM 30/11/2014 TO 30/12/2014 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 145-157 ST JOHN STREET 2ND FLOOR LONDON EC1V 4PY |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR GARY MILTON MUNROE |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARY MUNROE |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHEPPARD / 15/12/2012 |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MR STEPHEN WILBERT SAM |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ACTIVE INTELLIGENCE LIMITED |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MR GODWIN EZEADIGO AZIH |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/08/1227 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 13/01/1213 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHEPHERD / 30/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR TIMOTHY SHEPHERD |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN JACOBS |
| 15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY MILTON MUNROE / 15/09/2011 |
| 04/01/114 January 2011 | CORPORATE DIRECTOR APPOINTED ACTIVE INTELLIGENCE LIMITED |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM UNIT 5 FLOOR 5 THE AMPHENOL BUSINESS COMPLEX THANET WAY WHITSTABLE KENT CT5 3JF |
| 07/12/107 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARCIA JACOBS / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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