ACTIVE CONSULTING LIMITED
Company number 03916600 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 6 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 27 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 11 Feb 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 90 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9AA | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 27 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE AKERS / 31/01/2014 | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW AKERS / 31/01/2014 | View document |
| 3 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE AKERS / 31/01/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Apr 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE AKERS / 31/01/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW AKERS / 31/01/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELE ALCOCK / 01/09/2007 | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 | View document |
| 2 Oct 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Oct 2001 | £ NC 1000/1010 23/07/00 | View document |
| 2 Oct 2001 | NC INC ALREADY ADJUSTED 23/07/00 | View document |
| 2 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2001 | FIRST GAZETTE | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 2 SUTTON DENE HOUNSLOW MIDDLESEX TW3 4ES | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |