- Company Overview for ACTIVE AGENT LIMITED (07313056)
- Filing history for ACTIVE AGENT LIMITED (07313056)
- People for ACTIVE AGENT LIMITED (07313056)
- More for ACTIVE AGENT LIMITED (07313056)
| 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) |
|---|---|---|---|
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 10 January 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 04 Aug 2015 | CH03 | Secretary's details changed for Mr Robert Davies on 1 July 2015 | |
| 02 Dec 2014 | CH01 | Director's details changed for Mr Robert Treharne Davies on 24 November 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 10 Oct 2014 | AA | Total exemption small company accounts made up to 10 January 2014 | |
| 15 Apr 2014 | AAMD | Amended accounts made up to 10 January 2013 | |
| 16 Oct 2013 | AA | Total exemption small company accounts made up to 10 January 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 11 Dec 2012 | AAMD | Amended accounts made up to 10 January 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 10 January 2012 | |
| 11 Apr 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 10 January 2012 | |
| 12 Oct 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
| 23 May 2011 | AD01 | Registered office address changed from Prep Room Chequers Penally Tenby Pembrokeshire SA707RX Wales on 23 May 2011 | |
| 13 Jul 2010 | NEWINC | Incorporation |