ACTIVEXCHANGE LTD
Company number 12712896 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Director's details changed for Mr Matthew Hook on 2026-07-12 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 12 Mar 2026 | Change of details for Mr Alexander Davidson Burrows as a person with significant control on 2026-03-12 · 2 pages | View document |
| 9 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-09 · 3 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 6 pages | View document |
| 4 Nov 2025 | Memorandum and Articles of Association · 47 pages | View document |
| 4 Nov 2025 | Resolutions · 4 pages | View document |
| 31 Oct 2025 | Termination of appointment of Michael Roma as a director on 2025-10-06 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of John David Oxley as a director on 2025-10-20 · 1 page | View document |
| 30 Oct 2025 | RP01SH01 · 4 pages | View document |
| 28 Oct 2025 | Sub-division of shares on 2025-09-22 · 6 pages | View document |
| 27 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-24 · 3 pages | View document |
| 22 Sep 2025 | Registered office address changed from The Old Post Upper Church Street Cuddington Aylesbury HP18 0AP England to Spaces - Milton Keynes 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH on 2025-09-22 · 1 page | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2025-07-01 · 4 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2025-07-01 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 3 pages | View document |
| 1 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2024-12-12 · 3 pages | View document |
| 3 Jun 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 27 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 18 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-15 · 4 pages | View document |
| 18 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-09 · 4 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-08-29 · 3 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 3 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 3 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 3 pages | View document |
| 14 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Apr 2024 | Termination of appointment of Martin Sheppard as a director on 2024-04-05 · 1 page | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 3 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 3 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-07 · 3 pages | View document |
| 5 Apr 2023 | Termination of appointment of James Alfred Ellender as a director on 2023-04-05 · 1 page | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 7 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-15 · 4 pages | View document |
| 16 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-15 · 4 pages | View document |
| 16 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-16 · 4 pages | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-11 · 3 pages | View document |
| 11 Nov 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 1 Apr 2022 | Registered office address changed from 161 Kirkwood Road London SE15 2BG England to The Old Post Upper Church Street Cuddington Aylesbury HP18 0AP on 2022-04-01 · 1 page | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions · 30 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 18 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-16 · 3 pages | View document |
| 15 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-15 · 4 pages | View document |
| 18 Jan 2022 | Termination of appointment of Ruth Elizabeth Horwitz as a director on 2022-01-18 · 1 page | View document |
| 12 Nov 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Aug 2020 | CURRSHO FROM 31/07/2021 TO 30/06/2021 | View document |
| 2 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |