ACTIVE8 MANAGED TECHNOLOGIES (SILVERSTONE) LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-09-30

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 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 Total exemption full accounts made up to 2023-09-30

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-09-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with no updates

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

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with updates

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28/03/2228 March 2022 Certificate of change of name

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25/03/2225 March 2022 Notification of Active8 Managed Technologies Ltd as a person with significant control on 2022-03-25

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25/03/2225 March 2022 Registered office address changed from 66 Catch Yard Road Silverstone Towcester NN12 8WG England to Unit 15 Halifax Court Cross Lane Fernwood Newark NG24 3JP on 2022-03-25

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25/03/2225 March 2022 Appointment of Mr Richard Thomas Appleton as a director on 2022-03-25

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25/03/2225 March 2022 Appointment of Mr Nicholas John Ashley Swindin as a director on 2022-03-25

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25/03/2225 March 2022 Appointment of Mr Nicholas John Ashley Swindin as a secretary on 2022-03-25

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23/12/2123 December 2021 Confirmation statement made on 2021-12-07 with no updates

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23/12/2123 December 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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

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08/12/208 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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