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ACTIVE8 IT LIMITED

Company number 05560059

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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)
29 Mar 2016 TM01 Termination of appointment of Tamsin Bennellick as a director on 16 December 2015
08 Mar 2016 AD01 Registered office address changed from Northminster House Northminster Road Peterborough Cambridgeshire PE1 1YN to Solution House, Unit 7, the Office Village Forder Way, Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8GX on 8 March 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2011 AD01 Registered office address changed from John Wesley Road Werrington Peterborough Cambridgeshire PE4 6ZL on 25 November 2011
16 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Tamsin Bennellick on 1 September 2010
27 Sep 2010 CH03 Secretary's details changed for Lee Roger Bennellick on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Lee Roger Bennellick on 1 September 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Mar 2010 TM01 Termination of appointment of Duncan Coles as a director
30 Dec 2009 TM02 Termination of appointment of P & a Accountancy Services Llp as a secretary
30 Dec 2009 AP03 Appointment of Lee Roger Bennellick as a secretary
30 Dec 2009 CH01 Director's details changed for Tamsin Bennellick on 27 November 2009