CompaniesInTheUK

ACTIVE RESEARCH LIMITED

Company number 03295909 ·

Active

96 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
22 Sep 2025 Appointment of Mr Justin Marc Cohen as a director on 2025-09-01 · 2 pages View document
17 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
8 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
1 Feb 2023 Termination of appointment of Lesley Ann Keets as a director on 2023-02-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-17 with updates · 5 pages View document
30 Sep 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
17 Nov 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES View document
9 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE ANN WHITEHURST / 14/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 DIRECTOR APPOINTED MRS MICHELE ANN WHITEHURST View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
4 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE ANN WHITEHURST View document
18 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 06/04/2016 View document
30 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 30/11/2017 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
4 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE ANN WHITEHURST / 26/07/2016 View document
4 Aug 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM UNIT 5 WESSEX TRADE CENTRE RINGWOOD ROAD POOLE DORSET BH12 3PF View document
4 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 26/07/2016 View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032959090001 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 01/09/2014 View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 01/09/2014 View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
18 Dec 2012 CHANGE PERSON AS DIRECTOR View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 01/12/2012 View document
26 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELE ANN WHITEHURST / 26/10/2012 View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITEHURST / 26/10/2012 View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
19 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Feb 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
7 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Feb 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
20 May 2008 31/12/07 TOTAL EXEMPTION FULL View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: RICHMOND COURT, 216 CAPSTONE ROAD, BOURNEMOUTH DORSET BH8 8RX View document
20 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 7 CRIMEA ROAD WINTON BOURNEMOUTH DORSET BH9 1AP View document
11 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
11 Dec 2002 NC INC ALREADY ADJUSTED 19/11/02 View document
11 Dec 2002 £ NC 1000/50000 19/11/ View document
22 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
27 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
24 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Dec 1998 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS View document
10 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Dec 1997 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS View document
22 Jan 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: POTTER & POLLARD 7 CRIMEA ROAD WINTON BOURNEMOUTH BH19 1AP View document
6 Jan 1997 SECRETARY RESIGNED View document
6 Jan 1997 NEW SECRETARY APPOINTED View document
6 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jan 1997 DIRECTOR RESIGNED View document
23 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document