ACTIVECODE LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 12/01/2212 January 2022 | Application to strike the company off the register |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 09/01/219 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 27/01/1927 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/01/1715 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY MATTHEW LEO / 29/06/2015 |
| 08/03/168 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/07/155 July 2015 | REGISTERED OFFICE CHANGED ON 05/07/2015 FROM 41 TURNBERRY WARMLEY BRISTOL BS30 8GL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 6 SIBLAND ROAD THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 2HG |
| 03/02/153 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE LEO |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE LEO |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / PERRY MATTHEW LEO / 03/02/2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 41 TURNBERRY WARMLEY BRISTOL BS30 8GL ENGLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/02/149 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/03/132 March 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/03/128 March 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/02/1213 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 11/02/1211 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY MATTHEW LEO / 01/01/2010 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IMELDA LEO / 01/01/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/01/1030 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 6 SIBLAND ROAD THORNBURY BRISTOL AVON BS35 2HG |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED LEO BUSINESS PARTNERS LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 2 GIFFORD CLOSE RANGEWORTHY BRISTOL BS17 5QU |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/01/9528 January 1995 | |
| 28/01/9528 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/06/9415 June 1994 | |
| 25/01/9425 January 1994 | |
| 25/01/9425 January 1994 | SECRETARY RESIGNED |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9413 January 1994 | Incorporation |
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