ACTIVE MAGAZINES LIMITED
Company number 05189752 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-23 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GRAVESTOCK / 26/06/2020 | View document |
| 26 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES COWIE / 25/09/2015 | View document |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | CESSATION OF GRAHAM JONATHAN GLENISTER AS A PSC | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GLENISTER | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JONATHAN GLENISTER | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES COWIE | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAVESTOCK | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAVESTOCK / 26/07/2016 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Sep 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES COWIE / 25/09/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLENISTER / 21/07/2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 311 BALLARDS LANE FINCHLEY LONDON GREATER LONDON N12 8LY | View document |
| 21 Jan 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |