ACTIVE AGENT LIMITED
Company number 07313056 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Accounts for a dormant company made up to 2025-01-10 · 2 pages | View document |
| 26 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 10 Jan 2025 | Annual accounts for the year ending 10 January 2025 | View accounts |
| 1 Oct 2024 | Accounts for a dormant company made up to 2024-01-10 · 2 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 18 Mar 2024 | Appointment of Miss Allie Margaret Mcdowall as a director on 2024-03-01 · 2 pages | View document |
| 10 Jan 2024 | Annual accounts for the year ending 10 January 2024 | View accounts |
| 9 Oct 2023 | Micro company accounts made up to 2023-01-10 · 3 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 10 Jan 2023 | Annual accounts for the year ending 10 January 2023 | View accounts |
| 10 Oct 2022 | Micro company accounts made up to 2022-01-10 · 3 pages | View document |
| 10 Jan 2022 | Annual accounts for the year ending 10 January 2022 | View accounts |
| 10 Oct 2021 | Micro company accounts made up to 2021-01-10 · 3 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 10 Jan 2021 | Annual accounts for the year ending 10 January 2021 | View accounts |
| 7 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/20 | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM APT 2751, CHYNOWETH HOUSE BLACKWATER TRURO TR4 8UN ENGLAND | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 10 Jan 2020 | Annual accounts for the year ending 10 January 2020 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/19 | View document |
| 12 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM C/O ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOTES ST MANCHESTER M4 6DE | View document |
| 8 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/18 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 10 Jan 2018 | Annual accounts for the year ending 10 January 2018 | View accounts |
| 4 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 10 Jan 2017 | Annual accounts for the year ending 10 January 2017 | View accounts |
| 7 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 10/01/16 | View document |
| 12 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 10 Jan 2016 | Annual accounts for the year ending 10 January 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 10 January 2015 | View document |
| 4 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVIES / 01/07/2015 | View document |
| 10 Jan 2015 | Annual accounts for the year ending 10 January 2015 | View accounts |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TREHARNE DAVIES / 24/11/2014 | View document |
| 24 Oct 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 10 January 2014 | View document |
| 15 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/13 | View document |
| 10 Jan 2014 | Annual accounts for the year ending 10 January 2014 | View accounts |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 10 January 2013 | View document |
| 9 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 11 Dec 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/12 | View document |
| 4 Oct 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 10 January 2012 | View document |
| 11 Apr 2012 | PREVEXT FROM 31/07/2011 TO 10/01/2012 | View document |
| 12 Oct 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM PREP ROOM CHEQUERS PENALLY TENBY PEMBROKESHIRE SA707RX WALES | View document |
| 13 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |