ACTIVEARRAY LIMITED

Company Documents

DateDescription
09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
BARNSNAPE HOUSE SLOUGH GREEN LANE
WARNINGLID
HAYWARDS HEATH
WEST SUSSEX
RH17 5SL

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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07/04/167 April 2016 31/03/15 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 FIRST GAZETTE

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02/12/152 December 2015 Annual return made up to 11 October 2015 with full list of shareholders

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24/11/1424 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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22/01/1422 January 2014 TERMINATE DIR APPOINTMENT

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, TANYARD PLACE GROVE ROAD, SEAL, SEVENOAKS, KENT, TN15 0LE, UNITED KINGDOM

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22/01/1422 January 2014 DIRECTOR APPOINTED STEPHEN FRANCIS LINDSEY

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22/01/1422 January 2014 DIRECTOR APPOINTED MR NIGEL GRENVILLE WILLIAMS

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22/01/1422 January 2014 DIRECTOR APPOINTED VERONICA MARY WILLIAMS

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22/01/1422 January 2014 Annual return made up to 11 October 2013 with full list of shareholders

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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