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ACTIVE LANGUAGES LIMITED

Company number 03791373

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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)
30 Nov 2017 CH03 Secretary's details changed for Miss Heloise Rebecca Harrap on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from Suite 3D Brook House 64/72 Spring Gardens Manchester M2 2BQ to The Chambers Suite 4, 3rd Floor 13 Police Street Manchester M2 7LQ on 30 November 2017
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
10 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 7,045
15 Mar 2016 AA Micro company accounts made up to 30 June 2015
30 Jul 2015 CH01 Director's details changed for Nathalie Harrap on 21 July 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 7,045
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 7,045
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
16 Aug 2010 TM01 Termination of appointment of Andrew Harrap as a director
16 Aug 2010 AP03 Appointment of Miss Heloise Rebecca Harrap as a secretary
16 Aug 2010 TM02 Termination of appointment of Nathalie Harrap as a secretary
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 17/06/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from 30 bolton road aspull wigan lancashire WN2 1YY