ACTIVE4LUTON LIMITED
Company number 08817261 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 6 Oct 2025 | Termination of appointment of Rebecca Hunt as a director on 2025-10-05 · 1 page | View document |
| 30 Sep 2025 | Director's details changed for Mrs Rebecca Spencer on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Declan Eric Ryan on 2025-09-30 · 2 pages | View document |
| 29 Sep 2025 | Change of details for Mr Declan Eric Ryan as a person with significant control on 2025-09-21 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-21 with updates · 4 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-21 · 3 pages | View document |
| 6 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Sep 2025 | Micro company accounts made up to 2024-03-30 · 3 pages | View document |
| 11 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 30 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 28 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 17 Dec 2023 | Cessation of Beverley Ann Hahn as a person with significant control on 2023-01-01 · 1 page | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 17 Dec 2023 | Termination of appointment of Graham Waugh as a director on 2023-02-28 · 1 page | View document |
| 17 Dec 2023 | Cessation of Michael Fortune as a person with significant control on 2023-01-01 · 1 page | View document |
| 16 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Sep 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 15 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Feb 2023 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 9 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | 13/05/14 STATEMENT OF CAPITAL GBP 80000 | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 17 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MRS BEVERLY ANN HAHN | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED MRS DAVID HEATH | View document |