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ACTIVE8 MANAGED TECHNOLOGIES IT LTD

Company number 07467339

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
22 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with updates
24 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 TM01 Termination of appointment of Ryan Bradbury as a director on 6 January 2020
08 Nov 2019 AD02 Register inspection address has been changed to Unit 15 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP
07 Nov 2019 AD01 Registered office address changed from Unit 1 Halifax Court Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP England to Unit 15 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP on 7 November 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
16 Jul 2019 MR04 Satisfaction of charge 074673390002 in full
16 Jul 2019 MR01 Registration of charge 074673390003, created on 15 July 2019
16 May 2019 AA Total exemption full accounts made up to 30 September 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
20 Oct 2017 PSC07 Cessation of Ryan Bradbury as a person with significant control on 9 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 AD01 Registered office address changed from C/O Active8 Managed Technologies Ltd Ground Floor Unit 12 Halifax Court Fernwood Business Park Newark Nottinghamshire NG24 3JP to Unit 1 Halifax Court Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP on 16 December 2016