ACTIVE INFORMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 19/10/2319 October 2023 | Application to strike the company off the register |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 20/07/2320 July 2023 | Change of details for a person with significant control |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Termination of appointment of Philip John Butcher as a director on 2021-09-18 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE CATHARINE CHALMERS / 06/04/2016 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE CATHARINE CHALMERS / 31/12/2016 |
| 09/06/179 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHARINE CHALMERS / 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR PHILIP JOHN BUTCHER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 26/03/2012 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 26/03/2012 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 01/07/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 01/07/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 21/07/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CATHARINE JAMES / 21/07/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM CRIBAU MILL LLANVAIR DISCOED CHEPSTOW NP16 6LN |
| 08/08/118 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JAMES |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 09/08/99; CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | SECRETARY RESIGNED |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: COPPLERIDGE FARM MOTCOMBE SHAFTESBURY DORSET SP7 9HW |
| 05/03/925 March 1992 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/11/91 |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: THE TOWER HOUSE EAST KNOYLE SALISBURY WILTSHIRE SP3 6AD |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/09/904 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: SPENCER COMPANY FORMATIONS LTD 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9021 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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