ACTIVE INFORMATION MANAGEMENT LIMITED

Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via compulsory strike-off

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18/06/2418 June 2024 Final Gazette dissolved via compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Previous accounting period extended from 2023-06-30 to 2023-08-31

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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07/03/237 March 2023 Confirmation statement made on 2023-01-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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11/01/2211 January 2022 Confirmation statement made on 2022-01-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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17/01/1817 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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21/01/1621 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/01/1529 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/02/143 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/01/1331 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/01/1118 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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18/01/1118 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY JANE HOWES / 31/12/2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS POMPE / 11/10/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS POMPE / 01/02/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/01/1026 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS POMPE / 01/10/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0928 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/01/0726 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: OAKHAM, TURNBALL CHISELDON SWINDON SN4 0LH

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19/01/0619 January 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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