ACTIVE TUNNELLING LIMITED
Company number 02895908 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Full accounts made up to 2025-07-31 · 29 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Kieran Doherty on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Gary Johnson on 2026-04-01 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 3 pages | View document |
| 23 Jan 2025 | Accounts for a medium company made up to 2024-07-31 · 28 pages | View document |
| 15 Nov 2024 | Registration of charge 028959080009, created on 2024-11-13 · 13 pages | View document |
| 30 Oct 2024 | Registration of charge 028959080008, created on 2024-10-29 · 13 pages | View document |
| 23 Feb 2024 | Accounts for a medium company made up to 2023-07-31 · 29 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 3 May 2023 | Full accounts made up to 2022-07-31 · 26 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 23 Mar 2022 | Registration of charge 028959080007, created on 2022-03-21 · 13 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 3 Feb 2022 | Full accounts made up to 2021-07-31 · 28 pages | View document |
| 22 Oct 2021 | Cessation of John Phillip Doherty as a person with significant control on 2016-04-06 · 1 page | View document |
| 21 Oct 2021 | Notification of John Doherty Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 29 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR GARY JOHNSON | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 9 Apr 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 16 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 18 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 15 Apr 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 24 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DOHERTY / 01/01/2014 | View document |
| 13 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE DOHERTY / 01/01/2014 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN JOHNSON / 01/01/2014 | View document |
| 13 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 12 Apr 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN JOHNSON / 01/01/2011 | View document |
| 21 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 4 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 18 Nov 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN JOHNSON / 08/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DOHERTY / 08/02/2010 | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 1 OAKS COURT CENTRAL BOULEVARD PROLOGIS PARK COVENTRY WEST MIDLANDS CV6 4QH | View document |
| 27 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOHNSON / 22/12/2008 | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE DOHERTY / 27/09/2006 | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 27/09/2006 | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOHERTY / 05/10/2007 | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM UNIT 1 OAKS COURT CENTRAL BOULEVARD PROLOGIS PARK COVENTRY WEST MIDLANDS CV6 4BX | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: E3-E6 LITTLE HEATH INDUSTRIAL ESTATE OLD CHURCH ROAD COVENTRY CV6 7NB | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 28 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 9 FORELAND WAY KERESLEY COVENTRY CV6 2NN | View document |
| 24 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 7 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 | View document |
| 3 Mar 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 12 May 1994 | 224 · 1 page | View document |
| 12 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 May 1994 | DIRECTOR RESIGNED | View document |
| 26 Feb 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 26 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |