ACTIVE REALITY LTD

Company number 12373096 ·

Active

29 filings

Date Filing
6 Jan 2026 Change of details for Mr Alister Richard Rollins as a person with significant control on 2023-01-24 · 2 pages View document
6 Jan 2026 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
6 Jan 2026 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
6 Jan 2026 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
5 Jan 2026 Change of details for Mr Eric Wildsmith as a person with significant control on 2023-06-04 · 2 pages View document
5 Jan 2026 Director's details changed for Mr Alister Richard Rollins on 2026-01-05 · 2 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
30 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
2 Jul 2024 Notification of Eric Wildsmith as a person with significant control on 2023-06-04 · 2 pages View document
26 Jun 2024 Change of details for Mr Alister Richard Rollins as a person with significant control on 2023-01-24 · 2 pages View document
2 Jan 2024 Change of details for Mr Alister Richard Rollins as a person with significant control on 2023-07-01 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-19 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
6 Jul 2023 Memorandum and Articles of Association · 19 pages View document
26 Jun 2023 Resolutions · 1 page View document
26 Jun 2023 Resolutions View document
2 Jun 2023 Statement of capital following an allotment of shares on 2023-01-24 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
14 Feb 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document