ACTIVE M&A LIMITED

Company Documents

DateDescription
30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/10/1524 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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24/10/1524 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CORT / 20/05/2015

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24/10/1524 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ROGER CORT / 20/05/2015

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24/10/1524 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CORT / 20/05/2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
1 CHURCH ROAD
SEAL
SEVENOAKS
KENT
TN15 0AU

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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11/12/1411 December 2014 Annual return made up to 26 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/10/1322 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/10/1210 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/09/1127 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/10/1022 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/09/0929 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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14/10/0814 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/09/0726 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/10/0617 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/11/051 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/10/0422 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/07/0311 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03

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10/10/0210 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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