ACTIVE VENTURES LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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22/03/2522 March 2025 Application to strike the company off the register

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18/03/2518 March 2025 Micro company accounts made up to 2024-09-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-09-30

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26/05/2326 May 2023 Registered office address changed from 164 Wellington Road South Hounslow Middlesex TW4 5JH to 34 Neville Close Hounslow TW3 4JG on 2023-05-26

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28/03/2328 March 2023 Confirmation statement made on 2023-03-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-09-30

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01/04/221 April 2022 Confirmation statement made on 2022-03-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/04/2124 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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24/04/2124 April 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/06/129 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/04/122 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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22/04/1022 April 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/03/1029 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SADLER / 19/03/2010

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26/05/0926 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LTD

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LTD

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26/09/0826 September 2008 DIRECTOR APPOINTED MR NICHOLAS SADLER

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UK

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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