ACTIVE DATA INSTALLATIONS LIMITED
Company number 06339984 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 19 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 7 Jun 2023 | Change of details for Mr Michael John Newbold as a person with significant control on 2023-06-07 · 2 pages | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Feb 2022 | Change of details for Mr Daniel Francis Morphy as a person with significant control on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Daniel Francis Morphy on 2022-02-17 · 2 pages | View document |
| 14 Jan 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 8 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANCIS MORPHY | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 18 Jan 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 24 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR DANIEL FRANCIS MORPHY | View document |
| 29 Apr 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEMMA LOUISE NEWBOLD / 27/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 15 DARIN COURT CROWNHILL MILTON KEYNES MK8 0AD ENGLAND | View document |
| 17 Jul 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2013 | ALTER ARTICLES 03/07/2013 | View document |
| 29 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 15 Jan 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JEMMA LOUISE TRAVIS / 19/12/2012 | View document |
| 5 Oct 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 2 CHURCH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BD ENGLAND | View document |
| 31 Oct 2011 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NEWBOLD / 07/09/2011 | View document |
| 7 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JEMMA LOUISE TRAVIS / 07/09/2011 | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL ENGLAND | View document |
| 23 Nov 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual return made up to 10 August 2009 with full list of shareholders | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 24 CHAPMANS DRIVE OLD STRATFORD MILTON KEYNES BUCKS MK19 6NT | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEMMA LOUISE TRAVIS / 20/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEWBOLD / 20/04/2010 | View document |
| 12 Oct 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWBOLD / 14/06/2008 | View document |
| 13 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEMMA TRAVIS / 14/06/2008 | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 54 DOUGLAS PLACE OLDBROOK MILTON KEYNES MK6 2XG | View document |
| 10 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |