ACTIVE MATTERS LIMITED

Company number 04387980 ·

Dissolved

59 filings

Date Filing
27 Oct 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
23 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Dec 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN ABBOTT View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBOTT View document
15 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 May 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
31 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ABBOTT / 06/03/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND ABBOTT / 06/03/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR LANYA MARY MANNERS / 06/03/2011 View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP AMOS View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND ABBOTT / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AMOS / 01/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LANYA MARY MANNERS / 01/10/2009 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / WANYA MANNERS / 01/04/2008 View document
12 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ABBOTT / 01/05/2008 View document
12 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
10 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
23 Apr 2008 DIRECTOR APPOINTED PHILIP AMOS View document
10 Apr 2008 SECRETARY APPOINTED STEPHEN ABBOTT View document
8 Apr 2008 APPOINTMENT TERMINATED SECRETARY KEVIN ABBOTT View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM · ONEGA HOUSE · 112 MAIN ROAD · SIDCUP · KENT · DA14 6NE View document
2 Apr 2008 DIRECTOR APPOINTED DR WANYA MARY MANNERS View document
27 Mar 2008 COMPANY NAME CHANGED TOTS IN SPORT (NORTHERN) LIMITED · CERTIFICATE ISSUED ON 01/04/08 View document
26 Nov 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Dec 2006 SECRETARY RESIGNED View document
5 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
15 Jun 2006 NEW SECRETARY APPOINTED View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 DIRECTOR RESIGNED View document
11 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
10 May 2006 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
3 May 2006 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
3 Jan 2006 DIRECTOR RESIGNED View document
1 Nov 2005 NEW SECRETARY APPOINTED View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 SECRETARY RESIGNED View document
15 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
15 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
17 Nov 2003 COMPANY NAME CHANGED · CASEDESK LIMITED · CERTIFICATE ISSUED ON 17/11/03 View document
6 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
11 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document