ACTIVE VIII LIMITED

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DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/04/2522 April 2025 Confirmation statement made on 2025-04-13 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/08/2014 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE ROBERTS / 17/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MISS SARAH CAROLINE ROBERTS / 17/02/2020

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU UNITED KINGDOM

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24/02/2024 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH CAROLINE ROBERTS / 17/02/2020

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30/09/1930 September 2019 30/04/19 UNAUDITED ABRIDGED

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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22/01/1922 January 2019 30/04/18 UNAUDITED ABRIDGED

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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11/04/1711 April 2017 SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE ROBERTS / 07/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE ROBERTS / 07/04/2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR

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14/05/1514 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR GERALDINE WATKINS

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/06/1226 June 2012 13/04/12 NO CHANGES

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WATKINS / 30/01/2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WATKINS / 01/01/2009

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WATKINS / 03/01/2006

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 S366A DISP HOLDING AGM 12/03/07

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/10/0513 October 2005 £ NC 1000/1002 30/04/0

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13/10/0513 October 2005 NC INC ALREADY ADJUSTED 30/04/04

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07/06/057 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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29/05/0329 May 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 COMPANY NAME CHANGED YIELDSTEP LIMITED CERTIFICATE ISSUED ON 19/05/03

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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