ACTIVE TECHNOLOGY LTD
Company number 05261112 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Aug 2021 | Application to strike the company off the register · 1 page | View document |
| 6 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 6 Jul 2021 | Previous accounting period shortened from 2021-10-31 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM RIVERVIEW, 1 MARKET HILL CALNE WILTSHIRE SN11 0BT | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 9 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 27 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN COX | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 11 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN VICTORIA COX / 01/11/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT COX / 01/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN COX / 14/09/2008 | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN COX / 14/09/2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 30 TEME CRESCENT, MILLBROOK SOUTHAMPTON SO16 9DF | View document |
| 7 Dec 2006 | £ NC 1000/3000 30/10/0 | View document |
| 7 Dec 2006 | NC INC ALREADY ADJUSTED 30/10/05 | View document |
| 7 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 2 Jun 2005 | SECRETARY RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |