ACTIVO LIMITED

Company number 04529667 ·

Active

66 filings

Date Filing
31 Aug 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
23 Mar 2026 Accounts for a dormant company made up to 2025-09-30 · 8 pages View document
5 Jan 2026 Cessation of Ian Keith Yeo as a person with significant control on 2026-01-05 · 1 page View document
5 Jan 2026 Change of details for Mr Ian Keith Yeo as a person with significant control on 2026-01-05 · 2 pages View document
5 Jan 2026 Notification of Ian Keith Yeo as a person with significant control on 2026-01-05 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
14 May 2025 Accounts for a dormant company made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
25 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-08-27 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jun 2021 Micro company accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES View document
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
23 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
14 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
10 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
6 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
28 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
4 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH YEO / 27/08/2010 View document
14 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
29 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
16 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE YEO / 25/10/2008 View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN YEO / 01/11/2007 View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Oct 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 18 FAIRFIELDS KIRTON LINDSEY GAINSBOROUGH DN21 4GA View document
4 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
7 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
9 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document