ACTIVEPRAISE LIMITED
Company number 02694091 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Mar 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 21 Feb 2023 | Registered office address changed from 140 Northumberland Street Newcastle upon Tyne NE1 7DQ United Kingdom to Room 20 Ruby Court 1a Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 2023-02-21 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 9 THE CROSSWAY LEMINGTON NEWCASTLE UPON TYNE NE15 7LA | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUTLEDGE | View document |
| 14 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 28 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026940910005 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 26 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 25 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Feb 2012 | PREVEXT FROM 31/05/2011 TO 31/08/2011 | View document |
| 18 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 8 pages | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders · 6 pages | View document |
| 1 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MOORE / 25/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM MIDDLEMISS / 25/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROUTLEDGE / 25/01/2010 | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MIDDLEMISS / 30/06/2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | SECRETARY RESIGNED | View document |
| 25 Oct 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 505 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5EY | View document |
| 25 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 511-513 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5EY | View document |
| 12 Feb 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 4 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE-UPON-TYNE NE1 8ER | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 | View document |
| 27 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | View document |
| 6 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 7 Nov 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 18 NEWGATE CENTRE NEWCASTLE UPON TYNE NE1 5RB | View document |
| 18 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 27 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 1 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Apr 1992 | NC INC ALREADY ADJUSTED 27/03/92 | View document |
| 16 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1992 | ALLOT S/S 27/03/92 | View document |
| 5 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |