ACTIVE MATTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ABBOTT |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBOTT |
| 15/04/1315 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ABBOTT / 06/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ABBOTT / 06/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR LANYA MARY MANNERS / 06/03/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AMOS |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND ABBOTT / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AMOS / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LANYA MARY MANNERS / 01/10/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WANYA MANNERS / 01/04/2008 |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ABBOTT / 01/05/2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PHILIP AMOS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED STEPHEN ABBOTT |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN ABBOTT |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED DR WANYA MARY MANNERS |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED TOTS IN SPORT (NORTHERN) LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | COMPANY NAME CHANGED CASEDESK LIMITED CERTIFICATE ISSUED ON 17/11/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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