ACTIVE INFORMATICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 02/10/232 October 2023 | Director's details changed for Mr Stewart Alexander Lambert on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Stewart Alexander Lambert on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Paul Andrew Krasker on 2023-10-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 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 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 11/09/1911 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SMITH / 07/02/2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/11/155 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ADOPT ARTICLES 04/11/2014 |
| 23/01/1523 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 106.26 |
| 23/01/1523 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AINSWORTH |
| 03/11/143 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELE SMITH |
| 30/10/1230 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED PAUL ANDREW KRASKER |
| 18/05/1218 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1218 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 110.27 |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED ACTIVE SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK AINSWORTH / 25/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/10/1021 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 108.77 |
| 11/10/1011 October 2010 | ADOPT ARTICLES 22/09/2010 |
| 25/05/1025 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 100.50 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR STEVEN MARK AINSWORTH |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR STEWART LAMBERT |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MICHELE SMITH |
| 05/11/095 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SMITH / 04/11/2009 |
| 24/10/0924 October 2009 | SUBDIVIDE 1000 SHARES £0.01 EACH |
| 24/10/0924 October 2009 | SUB-DIVISION 09/10/09 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | PREVSHO FROM 31/10/2009 TO 30/04/2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CHAMPION |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK SOUTHAMPTON HAMPSHIRE SO30 2AF |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED BURLINGTON HOUSE LAW (1) LIMITED CERTIFICATE ISSUED ON 12/01/09 |
| 15/12/0815 December 2008 | SHARE AGREEMENT OTC |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED PAUL RAYMOND CHAMPION |
| 09/10/089 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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