ACTIVE IQ LIMITED
Company number 04813840 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Accounts for a small company made up to 2025-07-31 · 11 pages | View document |
| 2 Apr 2026 | Change of details for Mr Kristoffer Todd as a person with significant control on 2026-02-24 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of David James Gallagher as a director on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Cessation of David James Gallagher as a person with significant control on 2026-04-02 · 1 page | View document |
| 31 Mar 2026 | Change of details for Mr Kristoffer Todd as a person with significant control on 2026-02-24 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr David James Gallagher as a person with significant control on 2026-02-24 · 2 pages | View document |
| 31 Mar 2026 | Notification of Philip James Le Feuvre as a person with significant control on 2026-02-24 · 2 pages | View document |
| 23 Feb 2026 | Appointment of Mr Philip James Le Feuvre as a director on 2026-02-10 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2024-07-31 · 11 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 18 Feb 2024 | Accounts for a small company made up to 2023-07-31 · 23 pages | View document |
| 7 Dec 2023 | Previous accounting period shortened from 2023-11-22 to 2023-07-31 · 1 page | View document |
| 14 Aug 2023 | Accounts for a small company made up to 2022-11-22 · 11 pages | View document |
| 29 Mar 2023 | Notification of David James Gallagher as a person with significant control on 2022-11-22 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 29 Mar 2023 | Notification of Kristoffer Todd as a person with significant control on 2022-11-22 · 2 pages | View document |
| 12 Mar 2023 | Appointment of Mrs Emma Jane Hoare as a secretary on 2023-03-02 · 2 pages | View document |
| 12 Jan 2023 | Previous accounting period shortened from 2022-12-31 to 2022-11-22 · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from Dryden House St. Johns Street Huntingdon PE29 3NU England to Q6 Quorum Park Benton Lane Newcastle upon Tyne NE12 8BT on 2022-11-30 · 1 page | View document |
| 29 Nov 2022 | Appointment of Mr Kristoffer Todd as a director on 2022-11-22 · 2 pages | View document |
| 29 Nov 2022 | Notification of Ncfe as a person with significant control on 2022-11-22 · 2 pages | View document |
| 29 Nov 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 29 Nov 2022 | Cessation of Ascend Learning Uk Limited as a person with significant control on 2022-11-22 · 1 page | View document |
| 29 Nov 2022 | Resolutions · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Timothy Wendon-Evans as a secretary on 2022-11-22 · 1 page | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Termination of appointment of Gregory Sebasky as a director on 2022-11-22 · 1 page | View document |
| 29 Nov 2022 | Termination of appointment of Mandeep Singh Johar as a director on 2022-11-22 · 1 page | View document |
| 29 Nov 2022 | Termination of appointment of Lawrence Adam Gold as a director on 2022-11-22 · 1 page | View document |
| 29 Nov 2022 | Appointment of David Gallagher as a director on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Annual accounts for the year ending 22 November 2022 | View accounts |
| 10 Nov 2022 | Change of details for Ascend Learning Uk Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 May 2022 | Termination of appointment of Jennifer Monk as a director on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Termination of appointment of James Alexander Mcpherson as a director on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Gregory Sebasky as a director on 2022-05-18 · 2 pages | View document |
| 18 May 2022 | Appointment of Mr Mandeep Singh Johar as a director on 2022-05-18 · 2 pages | View document |
| 18 May 2022 | Appointment of Mr Lawrence Gold as a director on 2022-05-18 · 2 pages | View document |
| 18 May 2022 | Termination of appointment of Mark Allan May as a director on 2022-05-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Director's details changed for Mrs Jennifer Monk on 2021-11-17 · 2 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 30 Jun 2021 | Termination of appointment of Tracey Gough as a secretary on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr Timothy Wendon-Evans as a secretary on 2021-06-30 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 29 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MS GEORGINA SUZANNE SHAW | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER MCPHERSON | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH EDMONDS | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 7 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR MARK ALLAN MAY | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC CONAWAY | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM WESTMINSTER HOUSE THE ANDERSON CENTRE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY | View document |
| 27 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR ERIC CONAWAY | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON WADE | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCEND LEARNING UK LIMITED | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 15 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA COOK | View document |
| 1 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Apr 2016 | SECRETARY APPOINTED MRS TRACEY GOUGH | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MRS SARAH JANE EDMONDS | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GUNN | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 23 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM THE COACH HOUSE HEYWOOD HOUSE BUSINESS CENTRE HEYWOOD WESTBURY WILTSHIRE BA13 4NA ENGLAND | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WILLOW SIDE PARK CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RH | View document |
| 5 Sep 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 18 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 14 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR JASON WADE | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NEALE COLEMAN | View document |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MRS JENNIFER MONK | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL BROMILOW | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE PAUL COLEMAN / 01/11/2013 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR NEALE PAUL COLEMAN | View document |
| 17 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 29 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BERRIMAN | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH TOSELAND-GOAKES / 12/01/2012 | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 8 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH TOSELAND-GOAKES / 23/05/2011 · 2 pages | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR CARL ANTHONY BROMILOW · 2 pages | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR JULIAN PAUL BERRIMAN | View document |
| 24 Sep 2010 | SECRETARY APPOINTED MRS FIONA LESLEY COOK | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH TOSELAND-GOAKES / 27/06/2010 | View document |
| 22 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 6 May 2010 | SECRETARY APPOINTED MR MICHAEL IAN EDWARDS | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEBRA-LYNN STUART | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP ROGERS | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROGERS | View document |
| 23 Feb 2010 | SECRETARY APPOINTED MRS DEBRA-LYNN STUART | View document |
| 12 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA STUART | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED SUZANNE ELIZABETH TOSELAND-GOAKES | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED PHILLIP JOHN ROGERS | View document |
| 12 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | COMPANY NAME CHANGED PREMIER I Q LIMITED CERTIFICATE ISSUED ON 13/09/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 16 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 27 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |