ACTIVE8 MANAGED TECHNOLOGIES (SILVERSTONE) LTD
Company number 13071314 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 17 Dec 2025 | Change of details for Mr Matthew Mark Fincher as a person with significant control on 2025-11-27 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 5 pages | View document |
| 28 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 25 Mar 2022 | Appointment of Mr Nicholas John Ashley Swindin as a director on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Registered office address changed from 66 Catch Yard Road Silverstone Towcester NN12 8WG England to Unit 15 Halifax Court Cross Lane Fernwood Newark NG24 3JP on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Richard Thomas Appleton as a director on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Nicholas John Ashley Swindin as a secretary on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Notification of Active8 Managed Technologies Ltd as a person with significant control on 2022-03-25 · 2 pages | View document |
| 23 Dec 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |