ACTIVE-1 LIMITED
Company number 04512630 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA RANDERSON | View document |
| 30 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RANDERSON / 01/10/2009 | View document |
| 25 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | COMPANY NAME CHANGED · TI-MORTGAGES LTD. · CERTIFICATE ISSUED ON 19/07/04 | View document |
| 3 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | COMPANY NAME CHANGED · TFI-CONSULTING LIMITED · CERTIFICATE ISSUED ON 03/06/03 | View document |
| 9 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |