Companies House does not verify the accuracy of the information filed

Advanced company search

ACTIVE PAYMENTS LIMITED

Company number 08907163

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	TM02	Termination of appointment of Andrea Gerrish as a secretary on 24 February 2022	View PDF Termination of appointment of Andrea Gerrish as a secretary on 24 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	CH01	Director's details changed for Mr Michael Anthony James Sharples on 8 October 2019	View PDF Director's details changed for Mr Michael Anthony James Sharples on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC04	Change of details for Mr Michael, Anthony, James Sharples as a person with significant control on 8 October 2019	View PDF Change of details for Mr Michael, Anthony, James Sharples as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	CH01	Director's details changed for Mr Michael Anthony James Sharples on 19 July 2019	View PDF Director's details changed for Mr Michael Anthony James Sharples on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC04	Change of details for Mr Michael Anthony James Sharples as a person with significant control on 19 July 2019	View PDF Change of details for Mr Michael Anthony James Sharples as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AP03	Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018	View PDF Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM02	Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018	View PDF Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2016	AP03	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016	View PDF Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?