ACTIVECENTRE LIMITED
Company number 02764463 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE ROCK HATFIELD NR LEOMINSTER HEREFORDSHIRE HR6 0SE ENGLAND | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PICOZZI | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PAOLO PICOZZI / 14/02/2018 | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED ALESSANDRO PICOZZI | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAOLO PICOZZI | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 6-7 POLLEN STREET LONDON W1S 1NJ | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 3 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 17 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 23 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2011 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 8 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY DANIELE VERGA | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO PICOZZI / 01/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLOMRE ROW BIRMINGHAM B3 3SD | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: BDO STOY HAYWARD LLP MANDER HOUSE WOLVERHAMPTON WV1 3NF | View document |
| 4 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: SUIT 3 BERMAR HOUSE RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 3ET | View document |
| 6 Dec 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 1 Apr 1998 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 26 Nov 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 2 Dec 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS | View document |
| 19 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 19 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/12/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 2, BACHES STREET LONDON. N1 6UB | View document |
| 17 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |