ACTIVE8 MANAGED TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 23/01/2523 January 2025 | Appointment of Mr Kris Wawryka as a director on 2025-01-23 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR COLIN GEOFFREY VAUGHAN DANIELS |
| 08/11/198 November 2019 | SAIL ADDRESS CHANGED FROM: UNIT 1 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE FERNWOOD NEWARK NG24 3JP ENGLAND |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM UNIT 1 HALIFAX COURT FERNWOOD BUSINESS PARK CROSS LANE NEWARK NG24 3JP ENGLAND |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAMAH |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084935480003 |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480004 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ACTIVES MANAGED TECHNOLOGIES LTD PADHOLME ROAD EAST PETERBOROUGH PE1 5XL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/04/1725 April 2017 | SAIL ADDRESS CHANGED FROM: UNIT 12 FERNWOOD BUSINESS PARK, CROSS LANE FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3JP ENGLAND |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084935480001 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480003 |
| 08/05/158 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/05/158 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | SAIL ADDRESS CREATED |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480002 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATTERSON / 09/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATTERSON / 09/09/2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BENNELLICK |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY VOAKES |
| 12/05/1412 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 05/05/145 May 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480001 |
| 31/03/1431 March 2014 | SECRETARY APPOINTED ANTHONY CHRISTOPHER VOAKES |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VOAKES |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED ALEXANDER PATTERSON |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM NORTHMINSTER HOUSE NORTHMINSTER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1YN ENGLAND |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED NICHOLAS JOHN ASHLEY SWINDIN |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED RICHARD THOMAS APPLETON |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MATTHEW JAMES BRAMAH |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED DAREN JAMES HAYWARD |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR KEVIN PHILIP INGMAN |
| 02/08/132 August 2013 | CONSOLIDATION 11/07/13 |
| 19/07/1319 July 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 01/07/131 July 2013 | COMPANY NAME CHANGED ACTIVE8 MANAGED PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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