ADDACTIVE LIMITED
Company number 05891444 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Secretary's details changed for Mrs Hannah Kate Smith on 2026-04-01 · 1 page | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 6 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 16 Apr 2024 | Change of details for Mrs Hannah Kate Smith as a person with significant control on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 6 pages | View document |
| 16 Apr 2024 | Change of details for Mr Martin Smith as a person with significant control on 2024-04-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 16 Apr 2023 | Director's details changed for Mrs Hannah Kate Smith on 2023-04-16 · 2 pages | View document |
| 16 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 6 pages | View document |
| 16 Apr 2023 | Director's details changed for Mr Martin Smith on 2023-04-16 · 2 pages | View document |
| 20 Feb 2023 | Resolutions · 4 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 4 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Sub-division of shares on 2022-11-26 · 4 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 4 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-16 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-26 · 3 pages | View document |
| 5 Aug 2021 | Appointment of Mr Raoul Alastair Joseph Fraser as a director on 2021-07-26 · 2 pages | View document |
| 21 Jul 2021 | Register inspection address has been changed from 1/2 Commercial House 52 Perrymount Road Haywards Heath RH16 3DT England to Oakfield House Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW · 1 page | View document |
| 20 Jul 2021 | Register(s) moved to registered inspection location 1/2 Commercial House 52 Perrymount Road Haywards Heath RH16 3DT · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 11 Feb 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 126.45 | View document |
| 23 Jan 2019 | SUB-DIVISION 20/12/18 | View document |
| 18 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 13 Jan 2019 | DIRECTOR APPOINTED MR ALEXANDER CHETWODE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 10/10/2018 | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 10/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 10/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 10/10/2018 | View document |
| 10 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 10/10/2018 | View document |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 11 Jul 2018 | SAIL ADDRESS CHANGED FROM: 8 OATHALL HOUSE 68-70 OATHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 3EN ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | SAIL ADDRESS CHANGED FROM: SUITE M, THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB ENGLAND | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | SAIL ADDRESS CHANGED FROM: 5 THE OFFICE BUILDING GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RZ UNITED KINGDOM | View document |
| 28 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 08/08/2013 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 08/08/2013 | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 08/08/2013 | View document |
| 6 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 3 TUDOR CLOSE MAIDENBOWER CRAWLEY RH10 7WX | View document |
| 5 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH KATE SMITH / 01/10/2009 | View document |
| 23 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 21 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATE SMITH / 31/07/2010 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 31 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |