ACTIVEWIN MARKETING LIMITED
Company number 13096735 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registered office address changed from Suite 2.05 Colony Jactin House Hood Street Manchester M4 6WX United Kingdom to Suite 2.01 Colony Jactin House 24 Hood Street Manchester M4 6WX on 2026-08-03 · 1 page | View document |
| 30 Jun 2026 | Registered office address changed from Suite 3.05, Colony Jactin House Hood Street Manchester M4 6WX England to Suite 2.05 Colony Jactin House Hood Street Manchester M4 6WX on 2026-06-30 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 4 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Aug 2023 | Registered office address changed from 76 King Street Manchester M2 4NH England to Suite 3.05, Colony Jactin House Hood Street Manchester M4 6WX on 2023-08-07 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Feb 2022 | Termination of appointment of Ross Iain Kane as a director on 2022-01-28 · 1 page | View document |
| 5 Jan 2022 | Director's details changed for Jodie Leigh Anne Broad on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Change of details for Mr Warren Ross Jacobs as a person with significant control on 2021-06-01 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Joshua Macaulay Gamble on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Warren Ross Jacobs on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Ross Iain Kane on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Daniel Brookes on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Registered office address changed from International House 61 Mosley Street Manchester Greater Manchester M2 3HZ England to 76 King Street Manchester M2 4NH on 2021-10-07 · 1 page | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR ROSS IAIN KANE | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MACAULAY GAMBLE / 01/01/2021 | View document |
| 5 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROSS JACOBS / 01/01/2021 | View document |
| 21 Jan 2021 | DIRECTOR APPOINTED JODIE LEIGH ANNE BROAD | View document |
| 21 Jan 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 3 VALLEY CLOSE CHEADLE SK8 1HZ ENGLAND | View document |
| 23 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |