ACTIVE LANGUAGES LIMITED
Company number 03791373 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 20 Mar 2026 | Micro company accounts made up to 2025-06-29 · 4 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 2 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2024-06-29 · 4 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-29 · 4 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 5 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-29 · 4 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 28 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 17 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES | View document |
| 10 Dec 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 35 WADDOW VIEW WADDINGTON LANCASHIRE BB7 3HJ ENGLAND | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE HARRAP / 05/12/2020 | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERNEST PFEIFFER / 05/12/2020 | View document |
| 10 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELOISE REBECCA HARRAP / 05/12/2020 | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERNEST PFEIFFER / 05/12/2020 | View document |
| 10 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MS NATHALIE HARRAP / 05/12/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM THE CHAMBERS SUITE 4, 3RD FLOOR 13 POLICE STREET MANCHESTER M2 7LQ UNITED KINGDOM | View document |
| 12 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELOISE REBECCA HARRAP / 29/04/2020 | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERNEST PFEIFFER / 29/04/2020 | View document |
| 8 Apr 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR FRANCOIS ERNEST PFEIFFER | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM SUITE 3D BROOK HOUSE 64/72 SPRING GARDENS MANCHESTER M2 2BQ | View document |
| 30 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELOISE REBECCA HARRAP / 30/11/2017 | View document |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 10 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HARRAP / 21/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRAP | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NATHALIE HARRAP | View document |
| 16 Aug 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 16 Aug 2010 | SECRETARY APPOINTED MISS HELOISE REBECCA HARRAP | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 30 BOLTON ROAD ASPULL WIGAN LANCASHIRE WN2 1YY | View document |
| 10 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HART | View document |
| 21 Nov 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHALIE HARRAP / 17/06/2008 | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRAP / 17/06/2008 | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 89 WADDINGTON ROAD CLITHEROE LANCASHIRE BB7 2HN | View document |
| 10 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/99 | View document |
| 16 Nov 1999 | ADOPTARTICLES19/10/99 | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | £ NC 2000/25000 19/10/99 | View document |
| 24 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | SECRETARY RESIGNED | View document |
| 24 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |