ACTIVE IQ LIMITED

Company number 04813840

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
10 Apr 2018	AP01	Appointment of Mr Eric Conaway as a director on 29 March 2018	(2 pages)
03 Apr 2018	PSC02	Notification of Ascend Learning Uk Limited as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Jason Wade as a director on 29 March 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
02 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
25 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(7 pages)
01 Apr 2016	AP03	Appointment of Mrs Tracey Gough as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	AD04	Register(s) moved to registered office address Westminster House the Anderson Centre Ermine Business Park Huntingdon Cambridgeshire PE29 6XY	(1 page)
01 Apr 2016	TM02	Termination of appointment of Fiona Lesley Cook as a secretary on 1 April 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mrs Sarah Jane Edmonds as a director on 24 November 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Suzanne Elizabeth Gunn as a director on 24 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(6 pages)
23 Oct 2014	AD03	Register(s) moved to registered inspection location The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA	(1 page)
21 Oct 2014	AD01	Registered office address changed from The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA England to Westminster House the Anderson Centre Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 21 October 2014	(1 page)
23 Sep 2014	AD01	Registered office address changed from Willow Side Park Canal Road Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 23 September 2014	(1 page)
05 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jul 2014	AP01	Appointment of Mr Jason Wade as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Neale Coleman as a director	(1 page)
06 May 2014	AA	Full accounts made up to 31 August 2013	(15 pages)