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ACTIVE MAGAZINES LIMITED

Company number 05189752

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	CH01	Director's details changed for Steve Gravestock on 26 June 2020	View PDF Director's details changed for Steve Gravestock on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CH03	Secretary's details changed for Mr John James Cowie on 25 September 2015	View PDF Secretary's details changed for Mr John James Cowie on 25 September 2015 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	PSC07	Cessation of Graham Jonathan Glenister as a person with significant control on 1 April 2019	View PDF Cessation of Graham Jonathan Glenister as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM01	Termination of appointment of Graham Jonathan Glenister as a director on 1 April 2019	View PDF Termination of appointment of Graham Jonathan Glenister as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC04	Change of details for Mr Stephen Gravestock as a person with significant control on 26 July 2016	View PDF Change of details for Mr Stephen Gravestock as a person with significant control on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Stephen Gravestock as a person with significant control on 6 April 2016	View PDF Notification of Stephen Gravestock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Graham Jonathan Glenister as a person with significant control on 6 April 2016	View PDF Notification of Graham Jonathan Glenister as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of John James Cowie as a person with significant control on 6 April 2016	View PDF Notification of John James Cowie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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ACTIVE MAGAZINES LIMITED

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