ACTIVE DIRECT MAIL LIMITED
Company number 03637234 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 29 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 2 Jan 2023 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 1 Jan 2023 | Registered office address changed from St Laurence House Gridiron Place Upminster RM14 2BE England to P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on 2023-01-01 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Kay Diane Wooldridge as a secretary on 2022-09-30 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-24 with updates · 3 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2022-01-31 to 2021-11-30 · 1 page | View document |
| 25 Nov 2021 | Secretary's details changed for Kay Diane Wooldridge on 2021-10-01 · 1 page | View document |
| 25 Nov 2021 | Change of details for Mr Michael Wooldridge as a person with significant control on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Michael Wooldridge as a person with significant control on 2021-10-01 · 2 pages | View document |
| 25 Nov 2021 | Registered office address changed from 151 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LN to St Laurence House Gridiron Place Upminster RM14 2BE on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Director's details changed for Michael John Wooldridge on 2021-10-01 · 2 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 12 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 11 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 22 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 19 Feb 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 2 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | SECRETARY RESIGNED | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | SECRETARY RESIGNED | View document |
| 28 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |