ACTIVE8 IT LIMITED
Company number 05560059 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 13 Sep 2018 | CESSATION OF SMART SOLUTIONS GRP LIMITED AS A PSC | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / SMART SOLUTIONS GRP LIMITED / 31/08/2018 | View document |
| 24 May 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART SOLUTIONS GRP LIMITED | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055600590002 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROGER BENNELLICK / 12/05/2016 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER BENNELLICK / 12/05/2016 | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN BENNELLICK | View document |
| 29 Mar 2016 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM NORTHMINSTER HOUSE NORTHMINSTER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1YN | View document |
| 13 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders · 6 pages | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders · 6 pages | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM JOHN WESLEY ROAD WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 6ZL · 1 page | View document |
| 16 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders · 6 pages | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 28 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders · 6 pages | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROGER BENNELLICK / 01/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER BENNELLICK / 01/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN BENNELLICK / 01/09/2010 · 2 pages | View document |
| 27 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLES · 1 page | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY P & A ACCOUNTANCY SERVICES LLP | View document |
| 30 Dec 2009 | SECRETARY APPOINTED LEE ROGER BENNELLICK | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN BENNELLICK / 27/11/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER BENNELLICK / 27/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED DUNCAN GRAY COLES | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: C/O ACTIVE8 IT LIMITED PADHOLME ROAD EAST PETERBOROUGH PE1 5UL | View document |
| 29 Nov 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |