ACTIVE INFORMATICS LTD
Company number 06720040 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 31 Oct 2025 | Second filing of Confirmation Statement dated 2016-10-09 · 6 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Stewart Alexander Lambert on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Paul Andrew Krasker on 2023-10-02 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Stewart Alexander Lambert on 2023-10-02 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Jan 2023 | Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2023-01-12 · 1 page | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 11 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SMITH / 07/02/2019 | View document |
| 23 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 16 Nov 2016 | Confirmation statement made on 2016-10-09 with updates · 6 pages | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 23 Jan 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 106.26 | View document |
| 23 Jan 2015 | ADOPT ARTICLES 04/11/2014 | View document |
| 23 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AINSWORTH | View document |
| 3 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELE SMITH | View document |
| 30 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 · 6 pages | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED PAUL ANDREW KRASKER | View document |
| 18 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 110.27 | View document |
| 18 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Apr 2012 | COMPANY NAME CHANGED ACTIVE SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 24/04/12 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK AINSWORTH / 25/10/2011 | View document |
| 25 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 8 pages | View document |
| 21 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 108.77 | View document |
| 11 Oct 2010 | ADOPT ARTICLES 22/09/2010 | View document |
| 25 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 100.50 | View document |
| 19 May 2010 | DIRECTOR APPOINTED MR STEVEN MARK AINSWORTH | View document |
| 19 May 2010 | DIRECTOR APPOINTED MR STEWART LAMBERT | View document |
| 29 Apr 2010 | SECRETARY APPOINTED MICHELE SMITH | View document |
| 5 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SMITH / 04/11/2009 | View document |
| 24 Oct 2009 | SUBDIVIDE 1000 SHARES £0.01 EACH | View document |
| 24 Oct 2009 | SUB-DIVISION 09/10/09 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 May 2009 | PREVSHO FROM 31/10/2009 TO 30/04/2009 | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CHAMPION | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK SOUTHAMPTON HAMPSHIRE SO30 2AF | View document |
| 24 Dec 2008 | COMPANY NAME CHANGED BURLINGTON HOUSE LAW (1) LIMITED CERTIFICATE ISSUED ON 12/01/09 | View document |
| 15 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED PAUL RAYMOND CHAMPION | View document |
| 9 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |