ACTIVE DATA MANAGEMENT LIMITED
Company number 03551272 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 19 Oct 2022 | Director's details changed for Mr Phillip Charles Davies on 2022-10-06 · 2 pages | View document |
| 19 Oct 2022 | Director's details changed for Mrs Lynn Christine Davies on 2022-10-06 · 2 pages | View document |
| 19 Oct 2022 | Registered office address changed from Withybrook Llanthomas Lane Llanigon Hereford HR3 5PU England to 3 Windmill Gardens Callow Hill Redditch Worcestershire B97 5YH on 2022-10-19 · 1 page | View document |
| 19 Oct 2022 | Change of details for Mr Philip Davies as a person with significant control on 2022-10-06 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 5 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE DAVIES / 30/04/2020 | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES DAVIES / 30/04/2020 | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE DAVIES / 30/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM TRELEIGH TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 26 May 2016 | DIRECTOR APPOINTED MRS LYNN CHRISTINE DAVIES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES DAVIES / 01/08/2014 | View document |
| 24 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHRISTINE DAVIES / 01/08/2014 | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 5 LLYGAD YR HAUL CARMARTHEN DYFED SA31 2LB | View document |
| 2 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Jun 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 17 Feb 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES DAVIES / 09/02/2010 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNN CHRISTINE DAVIES / 09/02/2010 | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 5 LLYGAD YR HAUL CARMARTHEN DYFED SA31 2LB UNITED KINGDOM | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 7 ESTUARY VIEW LELANT CORNWALL TR26 3ES | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Dec 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 6 CLARENCE CLOSE MALVERN WORCESTERSHIRE WR14 3HX | View document |
| 25 Aug 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 79 MAY LANE KINGS HEATH BIRMINGHAM B14 4AQ | View document |
| 6 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1998 | SECRETARY RESIGNED | View document |
| 23 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |