ACTIVECALL LIMITED
Company number 03598313 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 14 Jul 2026 | Notification of Samantha Price as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Jul 2026 | Cessation of Samantha Price as a person with significant control on 2026-07-09 · 1 page | View document |
| 2 Jun 2026 | Notification of Darren Dobie as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Jun 2026 | Cessation of Darren Dobie as a person with significant control on 2026-06-02 · 1 page | View document |
| 27 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 9 pages | View document |
| 8 Jan 2026 | RP01AP01 · 3 pages | View document |
| 15 Sep 2025 | Register inspection address has been changed from Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW England to Ground Floor Unit 7 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 4 Dec 2024 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 11 Dec 2023 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 4 pages | View document |
| 24 Jul 2023 | Director's details changed for Ms Samantha Price on 2023-07-01 · 2 pages | View document |
| 6 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 19 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 28 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA PRICE / 28/02/2021 | View document |
| 28 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA PRICE / 28/02/2021 | View document |
| 28 Feb 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 28 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 13 Nov 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 27 Nov 2017 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 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 REG PSC | View document |
| 22 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 23 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 27 May 2015 | Appointment of Ms Samantha Price as a director on 2015-05-19 · 2 pages | View document |
| 27 May 2015 | DIRECTOR APPOINTED MS SAMANTHA PRICE | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DOBIE / 15/07/2010 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 - 86 DEANSGATE MANCHESTER M3 2ER | View document |
| 15 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |