ACTIVE TELECOMS LIMITED
Company number 04653105 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 18 Jul 2024 | Director's details changed for Mr Timothy Charles Harris on 2024-07-16 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARRIS / 01/01/2020 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PAINE / 01/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRIS / 01/02/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |