ACTIVE DESIGN LIMITED
Company number 02675350 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Steven Edward Lindsay as a director on 2026-07-31 · 1 page | View document |
| 9 Aug 2026 | Appointment of Mr Daniel James Bratton as a director on 2026-07-13 · 2 pages | View document |
| 6 Jun 2026 | Accounts for a small company made up to 2025-04-30 · 23 pages | View document |
| 13 May 2026 | Appointment of Mr Steven Edward Lindsay as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Stephen Robert Peck as a director on 2026-05-08 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Matthew William Pickering as a director on 2026-05-08 · 2 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 30 Jul 2025 | Termination of appointment of John Lee Robinson as a director on 2025-07-09 · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 25 Oct 2024 | Director's details changed for Mr Lee Robinson on 2024-10-25 · 2 pages | View document |
| 6 Mar 2024 | Accounts for a small company made up to 2023-04-30 · 18 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 15 Nov 2023 | Change of details for A J Mobility Limited as a person with significant control on 2023-10-20 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Paul Nicholas Ballard as a director on 2023-08-07 · 1 page | View document |
| 6 Sep 2023 | Appointment of Mr Lee Robinson as a director on 2023-09-05 · 2 pages | View document |
| 10 Aug 2023 | Registered office address changed from Unit 68K Wyrley Road Birmingham B6 7BN England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 2023-08-10 · 1 page | View document |
| 11 May 2023 | Termination of appointment of Martin Paul Seabrook as a director on 2022-12-14 · 1 page | View document |
| 4 May 2023 | Accounts for a small company made up to 2022-04-30 · 18 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 18 May 2022 | Statement of company's objects · 2 pages | View document |
| 13 May 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 2 pages | View document |
| 12 May 2022 | Notification of A J Mobility Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Rebecca Anna Maria Seabrook as a secretary on 2022-04-29 · 1 page | View document |
| 12 May 2022 | Appointment of Mr Stephen Robert Peck as a director on 2022-04-29 · 2 pages | View document |
| 12 May 2022 | Previous accounting period shortened from 2022-06-30 to 2022-04-30 · 1 page | View document |
| 12 May 2022 | Cessation of Rebecca Anna Maria Seabrook as a person with significant control on 2022-04-29 · 1 page | View document |
| 12 May 2022 | Cessation of Martin Paul Seabrook as a person with significant control on 2022-04-29 · 1 page | View document |
| 12 May 2022 | Appointment of Mr Paul Nicholas Ballard as a director on 2022-04-29 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Joyjit Sarkar as a director on 2022-04-21 · 1 page | View document |
| 25 Feb 2022 | Registered office address changed from 42 Driffold Sutton Coldfield West Midlands B73 6HT to Unit 68K Wyrley Road Birmingham B6 7BN on 2022-02-25 · 1 page | View document |
| 22 Feb 2022 | Notification of Rebecca Anna Maria Seabrook as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2022 | Change of details for Mr Martin Paul Seabrook as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 May 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED MR JOYJIT SARKAR | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | 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 |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026753500005 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026753500004 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SEABROOK / 04/02/2010 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Sep 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 12 PORTLAND STREET SOUTHAMPTON HAMPSHIRE SO1 OEB | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Sep 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 32 RILAND ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AT | View document |
| 22 Jun 1993 | 88(2)R · 2 pages | View document |
| 22 Jun 1993 | £ NC 20000/50000 16/06/93 | View document |
| 22 Jun 1993 | 123 · 1 page | View document |
| 22 Jun 1993 | Resolutions · 1 page | View document |
| 22 Jun 1993 | NC INC ALREADY ADJUSTED 16/06/93 | View document |
| 4 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 28 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | Resolutions · 1 page | View document |
| 21 Jan 1992 | NC INC ALREADY ADJUSTED 09/01/92 | View document |
| 21 Jan 1992 | £ NC 100/20000 09/01/92 | View document |
| 21 Jan 1992 | 123 · 1 page | View document |
| 31 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |