ACTIVE RESOURCE TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 20/02/2320 February 2023 | Termination of appointment of Peter Douglas Weinstein as a secretary on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Peter Douglas Weinstein as a director on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 07/11/227 November 2022 | Director's details changed for Mr Peter Douglas Weinstein on 2022-09-08 |
| 07/11/227 November 2022 | Register inspection address has been changed from Holmwood House Farnham Road Elstead Godalming GU8 6DB England to Holmwood House Farnham Road Elstead Godalming GU8 6DB |
| 07/11/227 November 2022 | Register inspection address has been changed from C/O David G Atkinson 45 Hammersmith Grove London W6 0NE England to Holmwood House Farnham Road Elstead Godalming GU8 6DB |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of Konstantin Lennykh as a director on 2022-09-29 |
| 31/12/2131 December 2021 | Current accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Register(s) moved to registered inspection location C/O David G Atkinson 45 Hammersmith Grove London W6 0NE |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 22/06/2122 June 2021 | Registered office address changed from 45 Hammersmith Grove London W6 0NE England to 58 Montpellier House 17 Glenthorne Road London W6 0BU on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM C/O AG TAX LIMITED MINSTER HOUSE, 42 MINCING LANE LONDON EC3R 7AE |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/12/1530 December 2015 | SAIL ADDRESS CREATED |
| 30/12/1530 December 2015 | SECRETARY APPOINTED MR DAVID GRAHAM ATKINSON |
| 15/09/1515 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WEINSTEIN / 16/03/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ATKINSON |
| 07/04/157 April 2015 | SECRETARY APPOINTED MR PETER WEINSTEIN |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR DAVID GRAHAM ATKINSON |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR DAVID GRAHAM ATKINSON |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 45 HAMMERSMITH GROVE LONDON W6 0NE ENGLAND |
| 13/01/1513 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN LENNYKH / 12/12/2014 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ATKINSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEINSTEIN |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR PETER DOUGLAS WEINSTEIN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR KONSTANTIN LENNYKH |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR PETER DOUGLAS WEINSTEIN |
| 24/10/1424 October 2014 | SECRETARY APPOINTED MR DAVID GRAHAM ATKINSON |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR DAVID GRAHAM ATKINSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEINSTEIN |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CAPITAL HOUSE FOURTH FLOOR 85 KING WILLIAM STREET LONDON EC4N 7BL UNITED KINGDOM |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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