ACTIVECLAIM LIMITED
Company number 03282897 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM · 97 CHURCH STREET · BLACKPOOL · LANCASHIRE · FY1 1HL | View document |
| 14 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN HEMMINGS / 27/11/2009 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 27/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED MISS KATHRYN REVITT | View document |
| 11 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Nov 1999 | ALTERMEMORANDUM04/11/99 | View document |
| 9 Nov 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1999 | DIR POWERS/GUARANTTEE 04/11/99 | View document |
| 9 Nov 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: · 87/89 THE PROMENADE · BLACKPOOL · LANCASHIRE · FY1 5AA | View document |
| 17 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 19 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1997 | RE RES 2/6/97 RATIFIED 11/09/97 | View document |
| 23 Sep 1997 | ALTER MEM AND ARTS 11/09/97 | View document |
| 19 Jun 1997 | REDESIGNATION OF SHARES 02/06/97 | View document |
| 19 Jun 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 May 1997 | REDESIGNATION OF SHARES 30/04/97 | View document |
| 20 May 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 May 1997 | ALTER MEM AND ARTS 30/04/97 | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 | View document |
| 16 Jan 1997 | NC INC ALREADY ADJUSTED 17/12/96 | View document |
| 16 Jan 1997 | ﾽ NC 1000/10000 · 17/12/96 | View document |
| 16 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: · RAWLINGS HOUSE · EXCHANGE STREET · BLACKBURN · LANCASHIRE BB1 7JW | View document |
| 16 Jan 1997 | SECRETARY RESIGNED | View document |
| 19 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | DIRECTOR RESIGNED | View document |
| 10 Dec 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: · INTERNATIONAL HOUSE · THE BRITANNIA SUITE · MANCHESTER · M3 2ER | View document |
| 10 Dec 1996 | SECRETARY RESIGNED | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |