ACTIVE PROFILE LIMITED
Company number 05192225 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 5 pages | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 13 pages | View document |
| 6 Mar 2026 | Change of details for Anna Kirby as a person with significant control on 2026-03-06 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from Unit 5, Baltic View 14 Brick Street Liverpool L1 0BN England to Bartle House, Oxford Court, Manchester, Oxford Court Manchester M2 3WQ on 2026-03-06 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Natalie Ann Fox as a director on 2025-02-15 · 1 page | View document |
| 11 Aug 2025 | Director's details changed for Anna Elizabeth Heyes on 2025-08-08 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 11 Aug 2025 | Change of details for Anna Heyes as a person with significant control on 2025-08-08 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 7 Nov 2023 | Change of details for Anna Heyes as a person with significant control on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Cessation of Matthew Kirby as a person with significant control on 2023-11-07 · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 5 pages | View document |
| 8 Aug 2023 | Change of details for Anna Heyes as a person with significant control on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Anna Elizabeth Heyes on 2023-08-08 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 29 Mar 2023 | Termination of appointment of Nicola Jane Hughes as a director on 2023-03-29 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 12 Nov 2021 | Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP to Unit 5, Baltic View 14 Brick Street Liverpool L1 0BN on 2021-11-12 · 1 page | View document |
| 4 Aug 2021 | Registration of charge 051922250002, created on 2021-07-30 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPRAGG | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 130 | View document |
| 27 Mar 2018 | SUB-DIVISION 13/12/17 | View document |
| 27 Mar 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 125.80 | View document |
| 27 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 113.80 | View document |
| 23 Mar 2018 | ADOPT ARTICLES 28/01/2018 | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MRS JOANNE MARIE SPRAGG | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED NICOLA JANE HUGHES | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED NATALIE ANN FOX | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 21 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE VALERIE HEYES / 21/08/2014 | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Oct 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT LIVERPOOL L3 5TF UNITED KINGDOM | View document |
| 13 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HEYES / 10/08/2011 | View document |
| 10 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 12 RODNEY STREET LIVERPOOL MERSEYSIDE L1 2TE | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HEYES / 02/10/2009 | View document |
| 15 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 15 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE VALERIE HEYES / 01/07/2010 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 5TH FLOOR MARTINS BUILDING WATER STREET LIVERPOOL MERSEYSIDE L2 3SX | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 37 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL L3 5PE | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |