ACTIVE AWAY LIMITED
Company number 05972182 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 May 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 May 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 13 Apr 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 22 Jun 2023 | Termination of appointment of Nicholas John Clayton as a director on 2023-06-22 · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 Oct 2022 | Secretary's details changed for Mr Steven Davies on 2022-10-05 · 1 page | View document |
| 16 Dec 2021 | Director's details changed for Mr Joshua Josiah Thompson on 2021-12-16 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Nicholas John Clayton as a director on 2021-12-16 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 8 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 29 Dec 2020 | FIRST GAZETTE | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | DIRECTOR APPOINTED MR JOSHUA JOSIAH THOMPSON | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM PALLISER HOUSE PALLISER ROAD LONDON W14 9EQ ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 12 DEER PARK ROAD LONDON SW19 3FB ENGLAND | View document |
| 22 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Oct 2017 | REGISTERED OFFICE CHANGED ON 28/10/2017 FROM SUITE 9 FALCON HOUSE 19 DEER PARK ROAD LONDON SW19 3UX ENGLAND | View document |
| 30 Sep 2017 | SUB-DIVISION 30/06/17 | View document |
| 30 Sep 2017 | SUB-DIVISION 30/06/17 | View document |
| 29 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2017 | SUB DIV. XFER OF SHARES. NOMINAL VALUE OF SHARE 30/06/2017 | View document |
| 29 Aug 2017 | 29/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 25 Nov 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 28 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CAPSHIRE (UK) LLP 4TH FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O CAPSHIRE (UK) LLP 86-90 PAUL STREET 4TH FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 27 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 5 Apr 2015 | REGISTERED OFFICE CHANGED ON 05/04/2015 FROM 29 WILLOW DRIVE WILLOW DRIVE HANDFORTH WILMSLOW CHESHIRE SK9 3DR ENGLAND | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 305 GRAMPIAN WAY STENSON FIELDS DERBY DERBYSHIRE DE24 3JH | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 | View document |
| 7 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR MATTHEW ALLEN | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY NATASJA ES · 1 page | View document |
| 22 Mar 2011 | SECRETARY APPOINTED MR STEVEN DAVIES · 1 page | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NATASJA ES | View document |
| 15 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DAVIES / 31/10/2009 · 2 pages | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATASJA KATINKA VAN ES / 31/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 31 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 10 STADIUM BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DE24 8HP | View document |
| 19 Dec 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 8 ST. KATHERINES COURT DERBY DERBYSHIRE DE22 3AY | View document |
| 19 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |