ACTIVE VENTURES LTD
Company number 06534248 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 3 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 26 May 2023 | Registered office address changed from 164 Wellington Road South Hounslow Middlesex TW4 5JH to 34 Neville Close Hounslow TW3 4JG on 2023-05-26 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Apr 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 24 Apr 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 22 Apr 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SADLER / 19/03/2010 | View document |
| 26 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LTD | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LTD | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MR NICHOLAS SADLER | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UK | View document |
| 13 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |