ACTIVEFACTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020 |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 5 SLADE GARDENS NORTON SWANSEA WEST GLAMORGAN SA3 5QP |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020 |
| 22/10/2022 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020 |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MS REBECCA BARBARA BRIDGE |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA VERNEY |
| 19/10/2019 October 2020 | CESSATION OF PHILLIPA JANE VERNEY AS A PSC |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED PHILLIPA JANE VERNEY |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PIKE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 19 HILLRISE PARK CLYDACH SWANSEA SA6 5OX |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 02/10/2009 |
| 23/07/1023 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY PIKE / 02/10/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 07/06/91 |
| 07/06/917 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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