ACTIVE SCG LIMITED
Company number 05204846 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 11 Nov 2025 | Change of details for Mr Donahue Cortes as a person with significant control on 2025-08-12 · 2 pages | View document |
| 30 Sep 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 |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 27 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-08-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-08-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 25 Sep 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 |
| 10 Oct 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY KERRY LAWRENCE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAHUE CORTES / 01/10/2009 | View document |
| 22 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERRY LAWRENCE / 01/10/2009 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 22 Nov 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNIT D1 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2007 | COMPANY NAME CHANGED ITEG UK LIMITED CERTIFICATE ISSUED ON 12/01/07 | View document |
| 14 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTED KEYNES, HAYWARDS HEATH WEST SUSSEX RH17 7BA | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: UNIT D1 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTEAD KEYNES HAYWARDS HEATHE WEST SUSSEX RH17 7BD | View document |
| 23 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUS PK SHEARWAY RD, FOLKESTONE KENT CT19 4RH | View document |
| 26 Aug 2004 | SECRETARY RESIGNED | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |