ACTIVECALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 04/12/244 December 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 11/12/2311 December 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Director's details changed for Ms Samantha Price on 2023-07-01 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 06/04/236 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 19/04/2119 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 28/02/2128 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA PRICE / 28/02/2021 |
| 28/02/2128 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA PRICE / 28/02/2021 |
| 28/02/2128 February 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 13/11/1813 November 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | SAIL ADDRESS CREATED |
| 22/07/1622 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 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 REG PSC |
| 23/05/1623 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 2 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MS SAMANTHA PRICE |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/07/1218 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOBIE / 15/07/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 - 86 DEANSGATE MANCHESTER M3 2ER |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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