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ACTIVE CONNECT LTD

Company number 04512966

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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)
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 105
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
21 Jun 2024 TM01 Termination of appointment of Gary Woodland as a director on 18 June 2024
21 Jun 2024 TM02 Termination of appointment of Karen Margaret Woodland as a secretary on 18 June 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
11 Aug 2022 MA Memorandum and Articles of Association
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 105
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
26 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Mar 2017 AP01 Appointment of Mr Victor Samuel Higgins as a director on 20 March 2017
20 Mar 2017 AP01 Appointment of Mr Andrew Barry Minty as a director on 20 March 2017
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates