ACTIVEFACTOR LIMITED
Company number 02618186 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 28 Oct 2025 | Appointment of Ms Rebecca Barbara Bridge as a secretary on 2025-09-01 · 2 pages | View document |
| 28 Oct 2025 | Termination of appointment of Rebecca Barbara Bridge as a director on 2025-09-01 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020 | View document |
| 22 Oct 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 5 SLADE GARDENS NORTON SWANSEA WEST GLAMORGAN SA3 5QP | View document |
| 22 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020 | View document |
| 22 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020 | View document |
| 21 Oct 2020 | DIRECTOR APPOINTED MS REBECCA BARBARA BRIDGE | View document |
| 19 Oct 2020 | CESSATION OF PHILLIPA JANE VERNEY AS A PSC | View document |
| 19 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA VERNEY | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Dec 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 19 HILLRISE PARK CLYDACH SWANSEA SA6 5OX | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED PHILLIPA JANE VERNEY | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PIKE | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Sep 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 02/10/2009 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY PIKE / 02/10/2009 | View document |
| 23 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jul 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Jul 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jul 1991 | ADOPT MEM AND ARTS 07/06/91 | View document |
| 7 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |