ACTIVEGAIN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 25/04/2325 April 2023 | Appointment of Miss Martha Lily Randall as a director on 2023-04-06 |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/11/1927 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 03/12/183 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 20/02/1820 February 2018 | CURREXT FROM 31/08/2018 TO 30/09/2018 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 5 THE SOUND OULTON BROAD LOWESTOFT SUFFOLK NR33 9HE |
| 20/11/1720 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MRS MARY RANDALL |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/06/1524 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/06/1424 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 07/04/137 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 19/05/1219 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST RANDALL |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY ERNEST RANDALL |
| 04/07/114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR GARY MARSHALL RANDALL |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERNEST WILLIAM RANDALL / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM RANDALL / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | WD 18/04/88 AD 03/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/8813 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 100388 |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company