CompaniesInTheUK

ACTIVE INFORMATION LIMITED

Company number 02532994 ·

Dissolved

108 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2023 Application to strike the company off the register · 3 pages View document
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
20 Jul 2023 Change of details for a person with significant control · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Termination of appointment of Philip John Butcher as a director on 2021-09-18 · 1 page View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
20 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE CATHARINE CHALMERS / 06/04/2016 View document
9 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CATHARINE CHALMERS / 31/12/2016 View document
9 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHARINE CHALMERS / 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
12 Feb 2016 DIRECTOR APPOINTED MR PHILIP JOHN BUTCHER View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
13 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 26/03/2012 View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 26/03/2012 View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
22 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 01/07/2014 View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 01/07/2014 View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 21/07/2012 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 21/07/2012 View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM CRIBAU MILL LLANVAIR DISCOED CHEPSTOW NP16 6LN View document
8 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
4 Sep 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW JAMES View document
23 Jul 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jul 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
6 Oct 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jul 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
5 Oct 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
10 Sep 1999 RETURN MADE UP TO 09/08/99; CHANGE OF MEMBERS View document
29 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Sep 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
6 Aug 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Aug 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Aug 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Aug 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Oct 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS View document
15 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Sep 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS View document
29 Sep 1992 SECRETARY RESIGNED View document
30 Mar 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: COPPLERIDGE FARM MOTCOMBE SHAFTESBURY DORSET SP7 9HW View document
5 Mar 1992 RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS View document
5 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 29/11/91 View document
5 Mar 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
25 Jul 1991 REGISTERED OFFICE CHANGED ON 25/07/91 FROM: THE TOWER HOUSE EAST KNOYLE SALISBURY WILTSHIRE SP3 6AD View document
21 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1990 REGISTERED OFFICE CHANGED ON 04/09/90 FROM: SPENCER COMPANY FORMATIONS LTD 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF View document
4 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document