ACTIVE MATTER LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Purchase of own shares. |
| 14/04/2514 April 2025 | Particulars of variation of rights attached to shares |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Sub-division of shares on 2025-04-04 |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2025-04-04 |
| 07/04/257 April 2025 | Change of details for Mr Thomas Andrew Morgan Daplyn as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Termination of appointment of Gavin Carl Johnson as a director on 2025-04-04 |
| 07/04/257 April 2025 | Cessation of Gavin Carl Johnson as a person with significant control on 2025-04-04 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to The Workshop Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 2024-04-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Director's details changed for Mr Thomas Andrew Morgan Daplyn on 2023-04-30 |
| 03/05/233 May 2023 | Registered office address changed from Murphy Salisbury 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 12/10/1812 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 31/10/1731 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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