ACTIVEOFFICE LIMITED
Company number 02693144 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 9 Feb 2026 | Termination of appointment of Pennie Michelle Rider as a director on 2026-01-28 · 1 page | View document |
| 30 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 6 pages | View document |
| 21 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-03-03 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 6 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-03 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 2 Mar 2023 | Director's details changed for Azita Froggatt on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Azita Froggatt on 2023-02-27 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mrs Pennie Michelle Rider on 2023-02-28 · 2 pages | View document |
| 2 Mar 2023 | Director's details changed for Mr Lionel Maurice Froggatt on 2023-02-28 · 2 pages | View document |
| 12 Dec 2022 | Accounts for a dormant company made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 27 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026931440002 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 7 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 29 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 20 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 5 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 3 Jun 2010 | Appointment of Azita Froggatt as a director · 3 pages | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED AZITA FROGGATT | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 02/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNIE MICHELLE RIDER / 02/03/2010 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 02/03/2010 | View document |
| 19 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 02/03/2010 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: TECHNOLOGY TRANSFER CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE SL5 7PW | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 28 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: RIVERWOOD, EAST DRIVE, SURREY GU25 4HF | View document |
| 11 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 28 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 4 May 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 2, BACHES STREET, LONDON., N1 6UB | View document |
| 3 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |