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Company number 03974176 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 24 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-06 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Accounts for a small company made up to 2024-09-30 · 24 pages | View document |
| 4 Sep 2025 | Change of details for Mr Lieon Adolf Roth as a person with significant control on 2024-06-03 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with updates · 5 pages | View document |
| 29 Apr 2025 | Change of details for Mr Lieon Adolf Roth as a person with significant control on 2025-04-28 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Lieon Adolf Roth on 2025-04-28 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Accounts for a medium company made up to 2023-09-30 · 22 pages | View document |
| 3 Jun 2024 | Notification of Lieon Adolf Roth as a person with significant control on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Cessation of Lieon Adolf Roth as a person with significant control on 2024-06-03 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-17 with updates · 5 pages | View document |
| 23 Oct 2023 | Satisfaction of charge 039741760007 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 039741760009 in full · 1 page | View document |
| 23 Oct 2023 | Satisfaction of charge 039741760008 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 26 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 5 pages | View document |
| 14 Oct 2022 | Registration of charge 039741760014, created on 2022-09-29 · 16 pages | View document |
| 12 Oct 2022 | ANNOTATION | View document |
| 12 Oct 2022 | ANNOTATION | View document |
| 12 Oct 2022 | ANNOTATION | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-17 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760010 | View document |
| 17 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760009 | View document |
| 18 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 13 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760008 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039741760004 | View document |
| 4 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760007 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2018 | ADOPT ARTICLES 08/03/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 26 Apr 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039741760003 | View document |
| 31 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 16/01/2017 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760006 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760005 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / SOROH ROTH / 01/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 01/04/2016 | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760004 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 03/07/2015 | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 28/02/2014 | View document |
| 10 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOROH ROTH / 28/02/2014 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIRON ADOLF ROTH / 18/04/2013 | View document |
| 29 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / SOROH ROTH / 18/04/2013 | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039741760003 | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | 287 · 1 page | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 250 ST ANNS ROAD LONDON N15 5BN | View document |
| 16 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 7 Nov 2000 | 287 · 1 page | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 63 HERON DRIVE LONDON N4 2FS | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | 287 · 1 page | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |