ACTIVE 8 + LIMITED

Company number 07034347 ·

Active

52 filings

Date Filing
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
17 Sep 2018 CESSATION OF JAMES MALCOLM PUGH AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM PUGH View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM PUGH / 24/08/2016 View document
27 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM PUGH / 26/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 01/09/15 STATEMENT OF CAPITAL GBP 2 View document
30 Sep 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
29 Sep 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
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
24 Sep 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
2 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
18 Sep 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
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Nov 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
13 Jul 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND View document
18 Mar 2010 DIRECTOR APPOINTED JAMES MALCOLM PUGH View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS View document
12 Mar 2010 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED View document
30 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document