ACTIVE DIGITAL SYSTEMS LIMITED

Company number 05502934 ·

Active

70 filings

Date Filing
12 Aug 2026 Accounts for a dormant company made up to 2026-07-31 · 2 pages View document
5 Aug 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
31 Jul 2026 Annual accounts for the year ending 31 July 2026 View accounts
10 Sep 2025 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 2025-09-10 · 1 page View document
10 Sep 2025 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
20 Feb 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
21 Nov 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
3 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
28 Sep 2022 Compulsory strike-off action has been discontinued View document
28 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
27 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
27 Sep 2022 First Gazette notice for compulsory strike-off View document
21 Sep 2022 Confirmation statement made on 2022-07-07 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
17 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
12 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
19 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM ACTIVE HOUSE, TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT View document
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
5 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
2 Aug 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
2 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH GROVES / 02/08/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
19 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GROVES View document
19 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
11 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
27 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
26 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH GROVES / 01/07/2010 View document
7 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
5 Aug 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
21 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: EASTLANDS ESTATE, MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6BU View document
31 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
31 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
4 Aug 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
18 May 2006 COMPANY NAME CHANGED PRINTSTILE PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/05/06 View document
7 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document