ITS ACTIVE IT LIMITED
Company number 08896674 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-06 · 12 pages | View document |
| 7 Apr 2025 | Statement of affairs · 8 pages | View document |
| 19 Mar 2025 | Registered office address changed from Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Herts AL1 2HA on 2025-03-19 · 3 pages | View document |
| 19 Mar 2025 | Resolutions · 1 page | View document |
| 18 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 May 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 25 Sep 2023 | Termination of appointment of Simon John Beaumont as a director on 2023-09-25 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 6 Feb 2023 | Termination of appointment of Russell Charles Parker as a director on 2023-02-01 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Feb 2022 | Director's details changed for Mr Simon John Beaumont on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Registered office address changed from 12 Montacute Road Tunbridge Wells Kent TN2 5QR to Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 2022-02-15 · 1 page | View document |
| 5 Nov 2021 | Appointment of Mr Ian David Haddock as a director on 2021-10-29 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Mr Gary Douglas Gordon as a secretary on 2021-10-29 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Mr Russell Charles Parker as a director on 2021-10-29 · 2 pages | View document |
| 5 Nov 2021 | Termination of appointment of Colin Philip Albright as a director on 2021-10-29 · 1 page | View document |
| 5 Nov 2021 | Cessation of Colin Philip Albright as a person with significant control on 2021-10-29 · 1 page | View document |
| 5 Nov 2021 | Cessation of Simon John Beaumont as a person with significant control on 2021-10-29 · 1 page | View document |
| 5 Nov 2021 | Notification of Avc One Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 22 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 26 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BEAUMONT / 01/02/2015 | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILIP ALBRIGHT / 01/02/2015 | View document |
| 2 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 30 BRANBRIDGES INDUSTRIAL ESTATE EAST PECKHAM KENT TN12 5HF UNITED KINGDOM | View document |
| 17 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |