ACTIVE DEVICE DEVELOPMENT LIMITED
Company number 07416410 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 4 Dec 2024 | Change of details for Dr Bryan Greener as a person with significant control on 2016-11-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 13 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GREENER / 10/07/2013 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Nov 2014 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Jun 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 4A CHESSINGHAM PARK DUNNINGTON YORK NORTH YORKSHIRE YO19 5SE ENGLAND | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Apr 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 28 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 22 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |