ACTIVE LOAD LTD
Company number 04361671 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 6 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 14 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEWITT / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ELIZABETH HEWITT / 01/10/2009 | View document |
| 9 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: FOLLY GREEN WOOD LANE WOODCOTE READING RG8 0ND | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 24 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 23-27 DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB | View document |
| 10 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: STRAINSTALL GROUP LTD DENMARK ROAD COWES ISLE OF WIGHT PO31 7TB | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |