ACTIVE FREIGHT MANAGEMENT LIMITED
Company number 05423895 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 6 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 24 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 12 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 25 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 12 Jan 2023 | Resolutions · 2 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Appointment of Mr Jason Mackins as a director on 2022-12-22 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Hok Ee Wong as a director on 2022-12-22 · 1 page | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 3 Jan 2023 | Cessation of Hok Ee Wong as a person with significant control on 2022-12-22 · 1 page | View document |
| 3 Jan 2023 | Cessation of Ian Geoffrey Brown as a person with significant control on 2022-12-22 · 1 page | View document |
| 3 Jan 2023 | Notification of Léon Vincent as a person with significant control on 2022-12-22 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Léon Vincent as a director on 2022-12-22 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mr Philippe Massot as a director on 2022-12-22 · 2 pages | View document |
| 3 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 7 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 3 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 20 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOK EE WONG / 12/02/2016 | View document |
| 4 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME CROWDER | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY BROWN / 14/01/2013 | View document |
| 20 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR IAN GEOFFREY BROWN | View document |
| 9 Jan 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 9 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOK EE WONG / 01/01/2010 | View document |
| 14 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |