3ACTIVE LIMITED
Company number 04372808 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Mr Sean John Norris as a director on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Sean John Norris as a director on 2026-08-01 · 1 page | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 4 Aug 2026 | Appointment of Mr Simon Warriner as a director on 2026-08-01 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Simon Warriner as a director on 2026-08-01 · 1 page | View document |
| 30 Jul 2026 | Director's details changed for Mr John Edward Norris on 2026-07-30 · 2 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 21 May 2025 | Appointment of Mr Michael John Kempton as a director on 2025-05-19 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 25 Sep 2024 | Appointment of Mr Simon Warriner as a director on 2023-05-01 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr Sean John Norris as a director on 2023-05-01 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 22 Jul 2024 | Notification of 3 Active Cfs Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 22 Jul 2024 | Cessation of John Edward Norris as a person with significant control on 2024-03-01 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Feb 2022 | Registered office address changed from C/O 3Active Limited 14 the Grange Stevenage Hertfordshire SG1 3WA to The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF on 2022-02-11 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 14 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE NORRIS | View document |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 14 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 16 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Jan 2014 | SECRETARY APPOINTED MRS JULIE NORRIS | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVERETT | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN EVERETT | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 15 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NORRIS / 01/11/2010 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NORRIS / 01/10/2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN EVERETT / 01/10/2009 | View document |
| 12 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW KARL JONES / 01/10/2009 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Dec 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE SG5 3PF | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 01/02/2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORRIS / 12/02/2008 | View document |
| 11 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 28 MAPLE AVENUE BRAINTREE ESSEX CM7 2NS | View document |
| 8 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 29 MAPLE AVENUE BRAINTREE CM7 2NS | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |