ACTIVE TOOLS LIMITED
Company number 04644151 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 25 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Joseph Edwards on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Registered office address changed from Capital House Westbourne Street High Wycombe Buckinghamshire HP11 2PZ to Unit 10 Tavistock Industrial Estate Twyford Reading Berkshire RG10 9NJ on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Joseph Edwards on 2022-01-23 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr John Frayn Ewans on 2022-01-21 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 28 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR JOSEPH EDWARDS | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRAYN EWANS / 26/01/2015 | View document |
| 8 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 7 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046441510001 | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MOORE | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |