ACTIVE GP LIMITED
Company number 05417169 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Tom Edward Curling as a director on 2026-06-15 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 26 Jan 2024 | Termination of appointment of Helen Tunley as a secretary on 2024-01-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 26 Jan 2022 | Change of details for Active Private Equity Advisory Llp as a person with significant control on 2018-09-18 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 24 Dec 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 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | DIRECTOR APPOINTED MRS TRACY ALEXANDRA JONES | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HALLAHANE | View document |
| 18 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MISS BRIDGET CATHERINE HALLAHANE | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER SWIFT | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY TUNLEY / 01/10/2009 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 8 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MR ROGER ALISTAIR SWIFT | View document |
| 14 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 11 Oct 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 26 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 23 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 6 CHESTERFIELD GARDENS LONDON W1J 5BQ | View document |
| 12 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 11 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EVANS / 19/11/2009 | View document |
| 6 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JOHN BANKS SKINNER / 01/10/2009 | View document |
| 26 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED MR NICHOLAS DAVID EVANS | View document |
| 29 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY TOM HOPKINS | View document |
| 1 Sep 2008 | SECRETARY APPOINTED SECRETARY TUNLEY | View document |
| 25 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |