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ACTIVEOFFICE LIMITED

Company number 02693144

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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)
28 May 2024 AA Accounts for a dormant company made up to 31 August 2023
19 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with updates
30 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
02 Mar 2023 CH01 Director's details changed for Azita Froggatt on 28 February 2023
02 Mar 2023 CH01 Director's details changed for Mrs Pennie Michelle Rider on 28 February 2023
02 Mar 2023 CH01 Director's details changed for Azita Froggatt on 27 February 2023
02 Mar 2023 CH01 Director's details changed for Mr Lionel Maurice Froggatt on 28 February 2023
12 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
29 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
21 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
27 May 2021 AD01 Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 27 May 2021
29 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
17 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
04 May 2018 MR01 Registration of charge 026931440002, created on 25 April 2018
21 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
27 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014