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ACTIVE DESIGNS LIMITED

Company number 04477294

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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 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 29 September 2023	View PDF Second filing of Confirmation Statement dated 29 September 2023 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC07	Cessation of Graham Michael Cowan as a person with significant control on 7 December 2023	View PDF Cessation of Graham Michael Cowan as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Graham Michael Cowan as a director on 7 December 2023	View PDF Termination of appointment of Graham Michael Cowan as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Qa Directors Limited as a person with significant control on 7 December 2023	View PDF Notification of Qa Directors Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Simon Mark Levy as a director on 7 December 2023	View PDF Appointment of Mr Simon Mark Levy as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	TM01	Termination of appointment of Access Nominees Limited as a director on 1 September 2023	View PDF Termination of appointment of Access Nominees Limited as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	TM02	Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023	View PDF Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2019	AD01	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 14 December 2019	View PDF Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 14 December 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ACTIVE DESIGNS LIMITED

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