ACTIVE-MANAGEMENT.CO.UK LTD

Company number 05694343 ·

Dissolved

60 filings

Date Filing
17 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
1 Apr 2025 First Gazette notice for voluntary strike-off View document
1 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
19 Mar 2025 Application to strike the company off the register · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
15 May 2023 Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to 4 Spring Bridge Road London W5 2AA on 2023-05-15 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
6 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
29 Nov 2022 Registered office address changed from St Georges House 215 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-29 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
10 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
3 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
11 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
24 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
19 Feb 2008 SECRETARY RESIGNED View document
19 Feb 2008 DIRECTOR RESIGNED View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
1 Jun 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
23 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB View document
1 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document