ACTIVE CONNECT LTD
Company number 04512966 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 4 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 21 Jun 2024 | Termination of appointment of Karen Margaret Woodland as a secretary on 2024-06-18 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Gary Woodland as a director on 2024-06-18 · 1 page | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 31 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR ANDREW BARRY MINTY | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR VICTOR SAMUEL HIGGINS | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Oct 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WOODLAND / 16/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BILLETT / 16/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BILLETT / 23/09/2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WOODLAND / 24/03/2008 | View document |
| 25 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WOODLAND / 24/03/2008 | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 5 HILLMONT ROAD HINCHLEY WOOD ESHER SURREY KT10 9BA | View document |
| 15 Oct 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 5 HILLMONT ROAD, HINCHLEY WOOD ESHER SURREY KT10 9BA | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |