ACTIVEIS LIMITED
Company number 03469422 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Statement of capital on 2026-01-26 · 3 pages | View document |
| 14 Jan 2026 | CAP-SS · 1 page | View document |
| 14 Jan 2026 | SH20 · 1 page | View document |
| 14 Jan 2026 | Resolutions · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 13 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 15 Jul 2025 | Registered office address changed from Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2025-07-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 27 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 26 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 5 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 6 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 21 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 17 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 7 Jan 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'REGAN | View document |
| 9 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 May 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CREST HOUSE 102-104 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PY | View document |
| 22 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 17 Jun 1998 | COMPANY NAME CHANGED ACTIVE INTERNET SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 18/06/98 | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |