LETSGOACTIVE LIMITED
Company number 04331946 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-24 · 4 pages | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 22 Apr 2026 | Director's details changed for Mr Dan George Attfield on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr Dan George Attfield as a person with significant control on 2026-04-22 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-11-30 with updates · 6 pages | View document |
| 1 Dec 2025 | Cessation of Giles Mason Edward Murray as a person with significant control on 2023-09-23 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 6 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-30 with updates · 6 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 6 pages | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 17 Feb 2022 | Secretary's details changed for Mr Giles Mason Edward Murray on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Mr Giles Mason Edward Murray on 2022-02-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | PREVSHO FROM 29/01/2018 TO 31/12/2017 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 19 Jan 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 26 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | ADOPT ARTICLES 22/10/2012 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2011 | COMPANY NAME CHANGED GREENMODE LIMITED CERTIFICATE ISSUED ON 25/03/11 | View document |
| 25 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED STEPHEN MARK WAGSTAFF | View document |
| 20 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 9 Apr 2002 | SHARES AGREEMENT OTC | View document |
| 27 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 27 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 22 Mar 2002 | NC INC ALREADY ADJUSTED 12/03/02 | View document |
| 22 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Feb 2002 | NC INC ALREADY ADJUSTED 19/02/02 | View document |
| 25 Feb 2002 | £ NC 1000/2500 19/02/0 | View document |
| 25 Feb 2002 | S80A AUTH TO ALLOT SEC 19/02/02 | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 30 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |