ACTIVE NEEDLE TECHNOLOGY LTD
Company number 09945801 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Unaudited abridged accounts made up to 2026-03-31 · 7 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 25 Jun 2026 | RP01SH01 · 4 pages | View document |
| 24 Jun 2026 | RP01CS01 · 10 pages | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2024-10-21 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-10-12 with updates · 11 pages | View document |
| 15 Jan 2026 | Statement of capital following an allotment of shares on 2025-11-14 · 3 pages | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2024-11-30 · 3 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 25 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 16 May 2025 | Appointment of Dr Muhammad Rohaan Sadiq as a director on 2025-05-10 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Michael Peter Irvine as a director on 2025-05-12 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Termination of appointment of William David Allan as a director on 2025-01-13 · 1 page | View document |
| 31 Oct 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 9 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 4 Oct 2024 | Termination of appointment of Alistair Charles Walter Williams as a director on 2024-09-30 · 1 page | View document |
| 28 May 2024 | Unaudited abridged 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 |
| 25 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 9 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-04-11 · 3 pages | View document |
| 26 May 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 3 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 8 pages | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions | View document |
| 8 Aug 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-24 · 3 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2020-12-06 · 3 pages | View document |
| 5 May 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | ADOPT ARTICLES 11/08/2020 | View document |
| 25 Nov 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 232.32492 | View document |
| 24 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2020 | View document |
| 14 Oct 2020 | 12/10/20 STATEMENT OF CAPITAL GBP 229.0896 | View document |
| 9 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CHARLES WALTER WILLIAMS / 01/10/2020 | View document |
| 8 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 216.6457 | View document |
| 8 Oct 2020 | 25/08/16 STATEMENT OF CAPITAL GBP 132.27548 | View document |
| 8 Oct 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 225.60532 | View document |
| 8 Oct 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 213.97104 | View document |
| 16 Sep 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 28/02/2018 | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MICA | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED DR WILLIAM DAVID ALLAN | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | CESSATION OF IAN QUIRK AS A PSC | View document |
| 28 Oct 2019 | CESSATION OF LIGHTPOINT MEDICAL LTD AS A PSC | View document |
| 25 Oct 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 213.97104 | View document |
| 29 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 15 Oct 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 192.8534 | View document |
| 11 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR ALISTAIR CHARLES WALTER WILLIAMS | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED DR MICHAEL PETER IRVINE | View document |
| 8 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCH | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWLEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | DIRECTOR APPOINTED MR ANDREA GIACOMO MICA | View document |
| 14 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 170.38498 | View document |
| 14 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 Jun 2017 | SECOND FILED SH01 - 22/06/16 STATEMENT OF CAPITAL GBP 125.03868 | View document |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 5D CULHAM SCIENCE CENTRE SUITE 25C ABINGDON OXFORDSHIRE OX14 3DB ENGLAND | View document |
| 24 Apr 2017 | SECOND FILED SH01 - 04/04/17 STATEMENT OF CAPITAL GBP 167.07754 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 167.07754 | View document |
| 4 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 166.07754 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 20 Jul 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 124.231 | View document |
| 19 Jul 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 30 Jun 2016 | SUB-DIVISION 12/02/16 | View document |
| 25 Jun 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 124.231 | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR GRAEME LAWRENCE SMITH | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR MICHAEL CRAIG HAWLEY | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM TOP FLOOR, THE ISLAND, MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1NZ ENGLAND | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM THE ISLAND FIRST FLOOR MOOR ROAD CHESHAM UNITED KINGDOM | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED IAN QUIRK | View document |
| 11 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |