ACTIVE MATTER LTD
Company number 11039807 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from The Workshop Assay Studios 141-143 Newhall Street Birmingham B3 1SF England to Somerset House 37 Temple Street Birmingham B2 5DP on 2026-06-24 · 1 page | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 21 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 40 pages | View document |
| 14 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Apr 2025 | Sub-division of shares on 2025-04-04 · 4 pages | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 10 Apr 2025 | Cancellation of shares. Statement of capital on 2025-04-04 · 4 pages | View document |
| 7 Apr 2025 | Cessation of Gavin Carl Johnson as a person with significant control on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Gavin Carl Johnson as a director on 2025-04-04 · 1 page | View document |
| 7 Apr 2025 | Change of details for Mr Thomas Andrew Morgan Daplyn as a person with significant control on 2025-04-04 · 2 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 3 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 18 Apr 2024 | Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to The Workshop Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 2024-04-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Thomas Andrew Morgan Daplyn on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Registered office address changed from Murphy Salisbury 15 Warwick Road Stratford-upon-Avon CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | ADOPT ARTICLES 02/11/2018 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 12 Oct 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |