ACTIVEOFFICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 21/05/2521 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-03-03 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-03 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 02/03/232 March 2023 | Director's details changed for Mrs Pennie Michelle Rider on 2023-02-28 |
| 02/03/232 March 2023 | Director's details changed for Azita Froggatt on 2023-02-27 |
| 02/03/232 March 2023 | Director's details changed for Mr Lionel Maurice Froggatt on 2023-02-28 |
| 02/03/232 March 2023 | Director's details changed for Azita Froggatt on 2023-02-28 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026931440002 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 07/04/167 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF |
| 29/04/1429 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 20/03/1220 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/04/115 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED AZITA FROGGATT |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNIE MICHELLE RIDER / 02/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 02/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 02/03/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 02/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: TECHNOLOGY TRANSFER CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE SL5 7PW |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: RIVERWOOD, EAST DRIVE, SURREY GU25 4HF |
| 11/03/9911 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 2, BACHES STREET, LONDON., N1 6UB |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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