ACTIVO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 21/03/2521 March 2025 | Registered office address changed from 26 26 Osbourne Road Bridport Dorset DT6 3AN United Kingdom to 26 Osbourne Road Bridport DT6 3AN on 2025-03-21 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 23/11/2423 November 2024 | Registered office address changed from 3 Copse Close Petersfield Hampshire GU31 4DL to 26 26 Osbourne Road Bridport Dorset DT6 3AN on 2024-11-23 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 07/12/157 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 07/12/137 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/12/097 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAURICE EDWIN POCOCK / 06/12/2009 |
| 14/09/0914 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED EASTWOOD HAMPSHIRE LIMITED CERTIFICATE ISSUED ON 14/11/01 |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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