ACTIVE LOAD INTERNATIONAL LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Registered office address changed from PO Box 680123 28 Folly Green Woodcote Reading Oxfordshire RG8 0nd United Kingdom to 28 Folly Green Woodcote Reading RG8 0nd on 2025-04-22

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08/04/258 April 2025 Register(s) moved to registered office address PO Box 680123 28 Folly Green Woodcote Reading Oxfordshire RG8 0nd

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27/11/2427 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2023-04-30

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29/08/2329 August 2023 Notification of Steven Hewitt as a person with significant control on 2023-08-29

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02/05/232 May 2023 Appointment of Mrs Rachael Emma Bosher as a director on 2023-05-02

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02/05/232 May 2023 Termination of appointment of Lynne Elizabeth Hewitt as a secretary on 2023-05-02

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02/05/232 May 2023 Cessation of Steven John Hewitt as a person with significant control on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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03/01/203 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 SECOND FILED SH01 - 01/07/18 STATEMENT OF CAPITAL GBP 1.48

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 SAIL ADDRESS CHANGED FROM: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD ENGLAND

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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17/04/1917 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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17/04/1917 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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17/04/1917 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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17/04/1917 April 2019 SAIL ADDRESS CREATED

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17/04/1917 April 2019 SAIL ADDRESS CHANGED FROM: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD ENGLAND

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HEWITT

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEWITT / 11/04/2019

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16/04/1916 April 2019 11/04/19 STATEMENT OF CAPITAL GBP 2.86

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29/11/1829 November 2018 DIRECTOR APPOINTED MR JONATHAN HEWITT

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26/09/1826 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 49

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13/06/1813 June 2018 SECRETARY APPOINTED MRS LYNNE ELIZABETH HEWITT

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09/04/189 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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