ACTIVE LOGIC LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-05-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 31/05/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/01/1631 January 2016 Annual return made up to 31 January 2016 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/02/142 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/02/1328 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/03/119 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/03/103 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD LEWIS / 24/02/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/02/095 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/02/0814 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/02/0721 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/02/069 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/02/0526 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/03/045 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/03/033 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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30/03/0230 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0226 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/02/0122 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/02/0029 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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01/03/991 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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19/02/9819 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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24/02/9724 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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02/03/962 March 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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13/02/9513 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/02/941 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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24/02/9324 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9324 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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24/02/9324 February 1993 REGISTERED OFFICE CHANGED ON 24/02/93

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30/01/9230 January 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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12/02/9112 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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16/05/9016 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 60 PLYMOUTH ROAD PENARTH SOUTH GLAMORGAN CF6 2DJ

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19/02/9019 February 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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19/02/9019 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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21/02/8921 February 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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25/01/8825 January 1988 RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS

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25/01/8825 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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28/11/8628 November 1986 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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28/11/8628 November 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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