ACTIVE IO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 New | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 New | First Gazette notice for compulsory strike-off |
| 05/06/255 June 2025 New | Change of details for Mr Tim Beckmann as a person with significant control on 2025-06-04 |
| 05/06/255 June 2025 New | Change of details for Mr Joey Kaye as a person with significant control on 2025-03-23 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-03-23 with updates |
| 04/06/254 June 2025 New | Registered office address changed from 8 Magretian Place Cardiff CF10 4BR United Kingdom to 3 Trafalgar Road Cardiff South Glamorgan CF235BQ on 2025-06-04 |
| 04/06/254 June 2025 New | Director's details changed for Mr Joey Kaye on 2025-03-23 |
| 04/06/254 June 2025 New | Director's details changed for Mr Joey Kaye on 2025-03-23 |
| 04/06/254 June 2025 New | Director's details changed for Mr Tim Beckmann on 2025-06-04 |
| 04/06/254 June 2025 New | Director's details changed for Mr Tim Beckmann on 2025-06-04 |
| 04/06/254 June 2025 New | Director's details changed for Mr Joey Kaye on 2025-03-23 |
| 04/06/254 June 2025 New | Secretary's details changed for Mr Tim Beckmann on 2025-06-04 |
| 04/06/254 June 2025 New | Change of details for Mr Joey Kaye as a person with significant control on 2025-03-23 |
| 04/06/254 June 2025 New | Change of details for Mr Tim Beckmann as a person with significant control on 2025-06-04 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 22/03/2322 March 2023 | Appointment of Mr Joey Kaye as a director on 2023-03-22 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 12/01/2212 January 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOEY KAYE |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MANFRED BECKMANN |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR MANFRED BECKMANN |
| 26/03/2026 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR JOEY KAYE |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 08/12/178 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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