ACTIVE DIGITAL COMMUNICATIONS LIMITED
Company number 03285713 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 Aug 2025 | Registration of charge 032857130007, created on 2025-08-18 · 59 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 21 Nov 2024 | Registration of charge 032857130006, created on 2024-11-20 · 39 pages | View document |
| 8 Oct 2024 | Change of details for Mr Richard David Groves as a person with significant control on 2024-10-01 · 2 pages | View document |
| 18 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2020 | Registered office address changed from , the Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent, TN3 8ER to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 2020-05-18 · 1 page | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM THE OLD WINERY LAMBERHURST VINEYARD LAMBERHURST TUNBRIDGE WELLS KENT TN3 8ER | View document |
| 25 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032857130005 | View document |
| 14 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032857130004 | View document |
| 31 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032857130005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 31 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM THE OLD VINEYARD LAMBERHURST VINEYARD LAMBERHURST KENT TN3 8ER | View document |
| 23 Jul 2015 | Registered office address changed from , the Old Vineyard Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 2015-07-23 · 1 page | View document |
| 26 Jun 2015 | Registered office address changed from , Active House, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 2015-06-26 · 2 pages | View document |
| 26 Jun 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ACTIVE HOUSE, TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032857130004 | View document |
| 13 Feb 2014 | SECRETARY APPOINTED JOANNE WIMBLE | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GROVES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GROVES | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID GROVES / 10/02/2011 | View document |
| 27 Oct 2010 | SUB-DIVISION 22/10/10 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH GROVES / 02/10/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: EASTLANDS ESTATE, 2 MAIDSTONE ROAD, PADDOCK WOOD TONBRIDGE KENT TN12 6BU | View document |
| 7 Dec 2006 | 287 · 1 page | View document |
| 8 Jun 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2006 | COMPANY NAME CHANGED ACTIVE DIGITAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/05/06 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: ACTIVE HOUSE 37B MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DG | View document |
| 27 Oct 2004 | 287 · 1 page | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: ACTIVE HOUSE, 37B MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6DG | View document |
| 16 Mar 2001 | 287 · 1 page | View document |
| 7 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: UNIT 2 BRIDGE BUSINESS PARK WHETSTED ROAD, FIVE OAK GREEN TONBRIDGE KENT TN12 6RS | View document |
| 5 Apr 2000 | 287 · 1 page | View document |
| 29 Nov 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 14 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | 287 · 1 page | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 10 WARD CLOSE CASTLE PARK WADHURST EAST SUSSEX TN5 6HU | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | View document |
| 12 Feb 1997 | DIRECTOR RESIGNED | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | SECRETARY RESIGNED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | SECRETARY RESIGNED | View document |
| 9 Dec 1996 | DIRECTOR RESIGNED | View document |
| 9 Dec 1996 | 287 · 1 page | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |