ACTIVEANT LIMITED

Company number 04364021 ·

Dissolved

38 filings

Date Filing
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOY / 03/09/2010 View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOY / 01/10/2009 View document
23 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Feb 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O WHITTINGTON RAYMOND LTD FOREMOST HOUSE RADFORD WAY BILLERICAY CM12 0BT View document
27 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
28 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
15 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
8 Apr 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
25 Jul 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: UNION HOUSE 117 HIGH STREET BILLERICAY ESSEX CM12 9AH View document
8 Feb 2002 SECRETARY RESIGNED View document
8 Feb 2002 NEW SECRETARY APPOINTED View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 DIRECTOR RESIGNED View document
31 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document