ACTIVE8 MANAGED TECHNOLOGIES LIMITED
Company number 08493548 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 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 · 12 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 23 Jan 2025 | Appointment of Mr Kris Wawryka as a director on 2025-01-23 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR COLIN GEOFFREY VAUGHAN DANIELS | View document |
| 8 Nov 2019 | SAIL ADDRESS CHANGED FROM: UNIT 1 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE FERNWOOD NEWARK NG24 3JP ENGLAND | View document |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM UNIT 1 HALIFAX COURT FERNWOOD BUSINESS PARK CROSS LANE NEWARK NG24 3JP ENGLAND | View document |
| 7 Nov 2019 | Registered office address changed from , Unit 1 Halifax Court Fernwood Business Park, Cross Lane, Newark, NG24 3JP, England to Unit 15 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP on 2019-11-07 · 1 page | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAMAH | View document |
| 16 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480004 | View document |
| 16 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084935480003 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ACTIVES MANAGED TECHNOLOGIES LTD PADHOLME ROAD EAST PETERBOROUGH PE1 5XL | View document |
| 10 Apr 2018 | Registered office address changed from , Actives Managed Technologies Ltd, Padholme Road East, Peterborough, PE1 5XL to Unit 15 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP on 2018-04-10 · 1 page | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | SAIL ADDRESS CHANGED FROM: UNIT 12 FERNWOOD BUSINESS PARK, CROSS LANE FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3JP ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084935480001 | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480003 | View document |
| 8 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 8 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 May 2015 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480002 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATTERSON / 09/09/2014 | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY VOAKES | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATTERSON / 09/09/2014 | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BENNELLICK | View document |
| 12 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 5 May 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084935480001 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VOAKES | View document |
| 31 Mar 2014 | SECRETARY APPOINTED ANTHONY CHRISTOPHER VOAKES | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED ALEXANDER PATTERSON | View document |
| 27 Nov 2013 | Registered office address changed from , Northminster House Northminster Road, Peterborough, Cambridgeshire, PE1 1YN, England on 2013-11-27 · 3 pages | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM NORTHMINSTER HOUSE NORTHMINSTER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1YN ENGLAND | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED DAREN JAMES HAYWARD | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED RICHARD THOMAS APPLETON | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MATTHEW JAMES BRAMAH | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED NICHOLAS JOHN ASHLEY SWINDIN | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MR KEVIN PHILIP INGMAN | View document |
| 2 Aug 2013 | CONSOLIDATION 11/07/13 | View document |
| 19 Jul 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 1 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2013 | COMPANY NAME CHANGED ACTIVE8 MANAGED PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/13 | View document |
| 17 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |