ACTIVE OMG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 28/11/2328 November 2023 | Termination of appointment of Louis Aryeh Halpern as a director on 2023-11-28 |
| 22/11/2322 November 2023 | Registered office address changed from 40 Manchester Street London W1U 7LL England to 128 City Road London EC1V 2NX on 2023-11-22 |
| 15/11/2315 November 2023 | Amended accounts for a small company made up to 2021-03-31 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 08/05/228 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 07/10/217 October 2021 | Registered office address changed from C/O Spaces 307 Euston Road London NW1 3AD England to 40 Manchester Street London W1U 7LL on 2021-10-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM JUBILEE HOUSE C/O SPACES 197 - 213 OXFORD STREET LONDON W1D 2LF ENGLAND |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 22/10/1822 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR LOUIS ARYEH HALPERN |
| 24/08/1724 August 2017 | COMPANY NAME CHANGED ACTIVE PAY PER CLICK LIMITED CERTIFICATE ISSUED ON 24/08/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/02/1615 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | SECOND FILING FOR FORM TM01 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTEBAN MARTINEZ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 05/09/135 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW TURNER / 05/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW TURNER / 05/09/2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | 1 ORD SHARE BE SUB-DIVIDED INTO 1 C ORD £1 SHARE 13/03/2013 |
| 09/04/139 April 2013 | SUB-DIVISION 13/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESTEBAN MARTINEZ / 24/04/2012 |
| 26/03/1226 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW TURNER / 17/11/2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW TURNER / 17/11/2011 |
| 02/08/112 August 2011 | SUBDIVIDE SHARE CAPITAL 06/04/2011 |
| 02/08/112 August 2011 | SUB-DIVISION 06/04/11 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESTEBAN MARTINEZ / 03/02/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW TURNER / 03/02/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE ANDREW TURNER / 03/02/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESTEVAN MARTINEZ / 03/02/2010 |
| 22/04/1022 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 02/03/092 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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