INFOACTIVE LIMITED
Company number 02888694 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Registration of charge 028886940017, created on 2026-03-25 · 43 pages | View document |
| 9 Apr 2026 | Registration of charge 028886940018, created on 2026-03-25 · 18 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 May 2024 | Registration of charge 028886940016, created on 2024-05-13 · 24 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 May 2023 | Registration of charge 028886940015, created on 2023-05-30 · 3 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Registration of charge 028886940013, created on 2022-05-06 · 43 pages | View document |
| 10 May 2022 | Registration of charge 028886940014, created on 2022-05-06 · 43 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 3 pages | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028886940006 | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028886940005 | View document |
| 29 Oct 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 028886940002 | View document |
| 29 Oct 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 028886940004 | View document |
| 29 Oct 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 028886940001 | View document |
| 29 Oct 2019 | ACQUISITION OF A CHARGE / CHARGE CODE 028886940003 | View document |
| 9 Aug 2019 | 13/07/19 STATEMENT OF CAPITAL GBP 21809154 | View document |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RUSSELL ASHMAN | View document |
| 3 Jan 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 2 Jan 2017 | REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 7 PRINCE ARTHUR MEWS LONDON NW3 1RD | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 2 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA ASHMAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Feb 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jan 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FRASER ASHMAN | View document |
| 14 Jan 2014 | SECRETARY APPOINTED MR ANDREW RUSSELL ASHMAN | View document |
| 14 Feb 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 10 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL ASHMAN / 02/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET ASHMAN / 02/10/2009 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/04/96 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Apr 1995 | S386 DISP APP AUDS 24/03/95 | View document |
| 20 Apr 1995 | S366A DISP HOLDING AGM 24/03/95 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1994 | NC INC ALREADY ADJUSTED 11/04/94 | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 193-195 CITY ROAD LONDON EC1V 1JN | View document |
| 26 Apr 1994 | ADOPT MEM AND ARTS 08/04/94 | View document |
| 26 Apr 1994 | £ NC 100/16030 11/04/94 | View document |
| 18 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |