ACTIVE8 MANAGED TECHNOLOGIES (LONDON) LTD

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Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2024-09-30

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with no updates

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

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-02 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-09-30

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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

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22/04/2222 April 2022 Termination of appointment of Roberth Washington Vargas Vaca as a director on 2022-04-22

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23/12/2123 December 2021 Confirmation statement made on 2021-12-02 with no updates

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

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24/12/2024 December 2020 30/09/20 TOTAL EXEMPTION FULL

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

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM UNIT 1 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE FERNWOOD NEWARK NG24 3JP ENGLAND

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

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093393200001

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/03/1913 March 2019 DIRECTOR APPOINTED MR ROBERTH WASHINGTON VARGAS VACA

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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

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06/09/186 September 2018 COMPANY NAME CHANGED ACTIVE8 MANAGED SERVICES LTD CERTIFICATE ISSUED ON 06/09/18

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01/09/181 September 2018 COMPANY NAME CHANGED AUTOM8 MANAGED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/09/18

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31/08/1831 August 2018 CURRSHO FROM 31/12/2018 TO 30/09/2018

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31/08/1831 August 2018 DIRECTOR APPOINTED MR RICHARD THOMAS APPLETON

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM UNIT 12 FERNWOOD BUSINESS PARK, CROSS LANE FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3JP

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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