ACTIVE DOCUMENTS LTD
Company number 04138057 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 18 Mar 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 14 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 24 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 3 Oct 2024 | Micro company accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 29 Sep 2023 | Termination of appointment of Ronald Stephen Conway as a director on 2023-09-16 · 1 page | View document |
| 20 Sep 2023 | Micro company accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 25 Oct 2022 | Micro company accounts made up to 2022-01-31 · 8 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Sep 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Nov 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 62 DIGITAL HOUSE 62 DOVECOT STREET STOCKTON-ON-TEES TS18 1LL ENGLAND | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Nov 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM DIGITAL HOUSE 62 DOVECOT STREET STOCKTON-ONTEES CLEVELAND TS18 1LL ENGLAND | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR RONALD STEPHEN CONWAY | View document |
| 5 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE EDWARD JOHN WALL / 01/02/2018 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WALL / 01/02/2018 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD JOHN WALL / 01/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 30 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 |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM BELASIS BUSINESS CENTRE BALASIS HALL TECHNOLOGY PARK COXWOLD WAY BILLINGHAM TS23 4EA | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | View document |
| 4 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 4 MANOR ROAD HARTLEPOOL CLEVELAND TS26 0EH | View document |
| 20 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 26 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 3 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WALL / 12/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD JOHN WALL / 12/01/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |