ACTIVESTONE LTD.
Company number 06220270 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 21 Dec 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 19 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 26 Aug 2024 | Registered office address changed from 73 Manton Road London SE2 0JD England to 162 Botany Road Broadstairs CT10 3SE on 2024-08-26 · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jun 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 23 Jan 2023 | Registered office address changed from Halgwyn House Herbert Human Close Soham Ely Cambridgeshire CB7 5ZT England to 73 Manton Road London SE2 0JD on 2023-01-23 · 1 page | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 24 Apr 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM HALGWYN HOUSE HERBERT HUMAN CLOSE SOHAM ELY CAMBRIDGESHIRE CB7 5XT | View document |
| 14 Feb 2020 | COMPANY NAME CHANGED ACTIVE THERAPIES LTD CERTIFICATE ISSUED ON 14/02/20 | View document |
| 8 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BOARD / 19/04/2010 | View document |
| 22 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2009 | REGISTERED OFFICE CHANGED ON 01/11/2009 FROM 73 MANTON ROAD LONDON SE2 0JD | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATED SECRETARY TRACY SHERRIS | View document |
| 28 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |