ACTIVE BRANDING LIMITED
Company number 05780844 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2024-12-27 · 6 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 27 Dec 2024 | Annual accounts for the year ending 27 December 2024 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2023-12-27 · 6 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Jul 2024 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 4, One Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX on 2024-07-01 · 2 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 27 Dec 2023 | Annual accounts for the year ending 27 December 2023 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-13 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 · 7 pages | View document |
| 15 Jun 2021 | Previous accounting period extended from 2020-06-29 to 2020-12-29 · 1 page | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS GRANVILLE BUTTON / 09/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS GRANVILLE BUTTON / 01/02/2018 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS GRANVILLE BUTTON / 05/04/2017 | View document |
| 30 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jul 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jun 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS CHARLES ARMITAGE / 05/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHARLES ARMITAGE / 02/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRANVILLE BUTTON / 02/07/2010 | View document |
| 22 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS GRANVILLE BUTTON / 22/02/2010 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS ARMITAGE / 01/02/2009 | View document |
| 30 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS ARMITAGE / 01/02/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT, SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |