ACCTIVE SYSTEMS LIMITED
Company number 03202850 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 1 May 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 May 2025 | Cessation of Sean Goodman as a person with significant control on 2023-08-11 · 1 page | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-21 with updates · 4 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 30 May 2025 | Notification of Acctive Systems Holdings Limited as a person with significant control on 2023-08-11 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 13 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Oct 2021 | Director's details changed for Gerard Numa on 2021-10-01 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Sean Goodman on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from Unit 10 Redlands Centre Redlands Coulsdon Surrey CR5 2HT to Capscade Yard Station Road Edenbridge Kent TN8 5NB on 2021-10-01 · 1 page | View document |
| 10 Aug 2021 | Registration of charge 032028500004, created on 2021-08-06 · 14 pages | View document |
| 19 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 21 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 22 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 1 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NUMA / 11/06/2014 | View document |
| 10 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GOODMAN / 06/12/2013 | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUIST | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NUMA / 15/01/2013 | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NUMA / 18/06/2012 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON PINKHAM | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Jul 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 7 pages | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR ALAN KEITH BUIST | View document |
| 10 Aug 2010 | SECRETARY APPOINTED MISS ALISON JANE PINKHAM | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CARRON SHRADER | View document |
| 10 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NUMA / 23/05/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GOODMAN / 23/05/2010 | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NUMA / 20/12/2007 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 7 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH | View document |
| 22 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | SECRETARY RESIGNED | View document |
| 22 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | £ IC 116/100 30/11/04 £ SR 16@1=16 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Nov 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 16 Sep 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Aug 2001 | £ IC 100/95 19/06/01 £ SR 5@1=5 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ALTER ARTICLES 21/06/00 | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 2 KINGSTON RIDGE HOUSE KINGSTON RIDGE KINGSTON LEWES EAST SUSSEX BN7 3JU | View document |
| 15 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 27 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 | View document |
| 3 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | SECRETARY RESIGNED | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 168 CORPORATION STREET GAZETTE BUILDINGS WEST MIDLANDS B4 6TU | View document |
| 24 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 23 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |