ACTIVE IDEAS LTD

Company number 05472253 ·

Active

70 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-22 with updates · 4 pages View document
13 Jan 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
15 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
10 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
7 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
17 Jun 2021 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
22 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
30 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
29 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE WHITEHORN / 28/07/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
25 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
25 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARIE WHITEHORN / 24/03/2018 View document
25 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE WHITEHORN / 24/03/2018 View document
20 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARIE WHITEHORN / 20/08/2017 View document
20 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE WHITEHORN / 20/08/2017 View document
20 Aug 2017 REGISTERED OFFICE CHANGED ON 20/08/2017 FROM 6 NEWARK ROAD BASSINGHAM LINCOLN LN5 9HA View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
11 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
25 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
20 Jul 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
31 Jan 2015 REGISTERED OFFICE CHANGED ON 31/01/2015 FROM KEEPERS COTTAGE EAGLE LANE THORPE-ON-THE-HILL LINCOLN LN6 9BP View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
18 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
18 Jun 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 66 HENSONS LANE THRINGSTONE COALVILLE LEICESTERSHIRE LE67 8LH View document
15 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITEHORN View document
7 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE WHITEHORN / 06/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARRY WHITEHORN / 06/06/2010 View document
25 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
6 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
24 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
17 Nov 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
10 Apr 2008 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS View document
23 Jan 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 GUSCOTT ROAD, COALVILLE, LEICESTERSHIRE, LE674EG View document
11 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY View document
29 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
29 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
29 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
6 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document