ACTIVE 5 LIMITED
Company number 08661896 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Unit 29 Jbj Business Park Northampton Road Blisworth Northampton NN7 3DW on 2026-06-23 · 1 page | View document |
| 22 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 7 May 2025 | Termination of appointment of Jason Lee Tovey as a director on 2025-05-01 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 May 2024 | Change of details for a person with significant control · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 25 Apr 2024 | Change of details for Mr Anthony Peter Court as a person with significant control on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Anthony Peter Court on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Anthony Peter Court on 2024-04-24 · 2 pages | View document |
| 29 Feb 2024 | Cessation of Anthony Peter Court as a person with significant control on 2022-02-09 · 1 page | View document |
| 29 Feb 2024 | Notification of Anthony Peter Court as a person with significant control on 2022-02-09 · 2 pages | View document |
| 15 Feb 2024 | Registered office address changed from 59 Union Street Dunstable LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-02-15 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jun 2023 | Micro company accounts made up to 2022-09-30 · 12 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Apr 2022 | Appointment of Mr Jason Lee Tovey as a director on 2022-04-06 · 2 pages | View document |
| 3 Mar 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Mar 2022 | Cancellation of shares. Statement of capital on 2022-02-09 · 6 pages | View document |
| 9 Feb 2022 | Termination of appointment of Stewart Gordon Wells as a director on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Cessation of Stewart Gordon Wells as a person with significant control on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Change of details for Mr Anthony Peter Court as a person with significant control on 2022-02-09 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 18 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Apr 2015 | PREVEXT FROM 31/08/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GORDON WELLS / 27/08/2013 | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COURT | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR ANTHONY PETER COURT | View document |
| 23 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |