ACTIVE VALUE LIMITED
Company number 04533360 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 7 Jan 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 16 Jan 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 13 Jan 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 10 Jan 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 3 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2011 | SOLVENCY STATEMENT DATED 05/07/09 | View document |
| 3 Oct 2011 | REDUCE ISSUED CAPITAL 19/09/2011 | View document |
| 3 Oct 2011 | 19/09/2011 | View document |
| 2 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 12 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 8 Jul 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/07/09 | View document |
| 8 Jul 2009 | SOLVENCY STATEMENT DATED 05/07/09 | View document |
| 8 Jul 2009 | STATEMENT BY DIRECTORS | View document |
| 8 Jul 2009 | SHARE PREM A/C CANCELLED 05/07/2009 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TALBOT | View document |
| 22 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 12 WESTERDALE ROAD GREENWICH LONDON SE10 0LW | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | SUB DIV 15/09/03 | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2003 | 39.600 SHARES AT �0.01 15/09/03 | View document |
| 13 Feb 2003 | COMPANY NAME CHANGED LONDON EAST TRADING LIMITED CERTIFICATE ISSUED ON 13/02/03 | View document |
| 7 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 27 Sep 2002 | S366A DISP HOLDING AGM 19/09/02 | View document |
| 12 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |