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ACTIVE MEDICAL LIMITED

Company number 04432916

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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)
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
08 Feb 2018 AA Micro company accounts made up to 30 June 2017
09 May 2017 AD01 Registered office address changed from , Clint Mill, Penrith, Cumbria, CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 9 May 2017
09 May 2017 AD02 Register inspection address has been changed from 2 Highfield Road Sedbergh Cumbria LA10 5DH England to 2 Highfield Road Sedbergh LA10 5DH
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
08 May 2017 CH01 Director's details changed for Joann Mcmaster Batty on 8 May 2017
08 May 2017 AD03 Register(s) moved to registered inspection location 2 Highfield Road Sedbergh Cumbria LA10 5DH
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
10 May 2016 AD03 Register(s) moved to registered inspection location 2 Highfield Road Sedbergh Cumbria LA10 5DH
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 SH08 Change of share class name or designation
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 200
28 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
04 May 2012 AD03 Register(s) moved to registered inspection location
04 May 2012 AD02 Register inspection address has been changed
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Joann Mcmaster Batty on 10 March 2010
03 May 2011 CH01 Director's details changed for Philip David Batty on 10 March 2010