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ACTIVE MAGAZINES LIMITED

Company number 05189752

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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)
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CH01 Director's details changed
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 CH01 Director's details changed for Mr John James Cowie on 25 September 2015
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 99
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 99
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 99
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 363a Return made up to 26/07/09; full list of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from 1 beauchamp court victors way barnet hertfordshire EN5 5TZ
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Sep 2008 288c Director's change of particulars / graham glenister / 21/07/2008
08 Sep 2008 363a Return made up to 26/07/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Jan 2008 363a Return made up to 26/07/07; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ