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ACTIVE DESIGN LIMITED

Company number 02675350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2022 PSC01 Notification of Rebecca Anna Maria Seabrook as a person with significant control on 6 April 2016
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021
26 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
07 Apr 2021 AP01 Appointment of Mr Joyjit Sarkar as a director on 1 April 2021
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 35,000
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 35,000
03 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 35,000
02 Aug 2013 MR01 Registration of charge 026753500005
25 Jul 2013 MR01 Registration of charge 026753500004
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011