ACTIVE PROFILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 11/08/2511 August 2025 New | Director's details changed for Anna Elizabeth Heyes on 2025-08-08 |
| 11/08/2511 August 2025 New | Change of details for Anna Heyes as a person with significant control on 2025-08-08 |
| 30/07/2530 July 2025 New | Satisfaction of charge 1 in full |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/11/237 November 2023 | Cessation of Matthew Kirby as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Change of details for Anna Heyes as a person with significant control on 2023-11-07 |
| 08/08/238 August 2023 | Change of details for Anna Heyes as a person with significant control on 2023-08-08 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 08/08/238 August 2023 | Director's details changed for Anna Elizabeth Heyes on 2023-08-08 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 29/03/2329 March 2023 | Termination of appointment of Nicola Jane Hughes as a director on 2023-03-29 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 12/11/2112 November 2021 | Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP to Unit 5, Baltic View 14 Brick Street Liverpool L1 0BN on 2021-11-12 |
| 04/08/214 August 2021 | Registration of charge 051922250002, created on 2021-07-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPRAGG |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 130 |
| 27/03/1827 March 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 113.80 |
| 27/03/1827 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1827 March 2018 | SUB-DIVISION 13/12/17 |
| 27/03/1827 March 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 125.80 |
| 23/03/1823 March 2018 | ADOPT ARTICLES 28/01/2018 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED NICOLA JANE HUGHES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MRS JOANNE MARIE SPRAGG |
| 01/11/171 November 2017 | DIRECTOR APPOINTED NATALIE ANN FOX |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 03/03/163 March 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 100.00 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/08/1421 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE VALERIE HEYES / 21/08/2014 |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF UNITED KINGDOM |
| 13/08/1313 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HEYES / 10/08/2011 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 12 RODNEY STREET LIVERPOOL MERSEYSIDE L1 2TE |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HEYES / 02/10/2009 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE VALERIE HEYES / 01/07/2010 |
| 15/09/1015 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 5TH FLOOR MARTINS BUILDING WATER STREET LIVERPOOL MERSEYSIDE L2 3SX |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 37 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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