ACTIVESTREAM LIMITED
Company number 02762823 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2021 | Termination of appointment of Margaret Moya Ball as a secretary on 2021-07-29 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Margaret Moya Ball as a director on 2021-07-29 · 1 page | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2016 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 23 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027628230007 | View document |
| 22 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027628230005 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027628230006 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL AINSCOW | View document |
| 2 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027628230005 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | APPOINT A DIRECTOR 16/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MRS MARGARET MOYA BALL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 31 Jan 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 17 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 12 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MOYA BALL / 01/07/1998 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 21 May 2008 | APPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM | View document |
| 13 May 2008 | APPOINTMENT TERMINATE, SECRETARY PAUL DEEHAN LOGGED FORM | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 21 Apr 2008 | AGREEMENTS 16/04/2008 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: REGENCY HOUSE 45/49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 17 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 2 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 4 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |