- Company Overview for ACTIVE DIRECT MAIL LIMITED (03637234)
- Filing history for ACTIVE DIRECT MAIL LIMITED (03637234)
- People for ACTIVE DIRECT MAIL LIMITED (03637234)
- More for ACTIVE DIRECT MAIL LIMITED (03637234)
| 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) |
|---|---|---|---|
| 02 Nov 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 31 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 02 Jan 2023 | AA | Micro company accounts made up to 30 November 2021 | |
| 01 Jan 2023 | AD01 | Registered office address changed from St Laurence House Gridiron Place Upminster RM14 2BE England to P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on 1 January 2023 | |
| 14 Oct 2022 | TM02 | Termination of appointment of Kay Diane Wooldridge as a secretary on 30 September 2022 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
| 28 Sep 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 November 2021 | |
| 25 Nov 2021 | PSC04 | Change of details for Mr Michael Wooldridge as a person with significant control on 25 November 2021 | |
| 25 Nov 2021 | CH01 | Director's details changed for Michael John Wooldridge on 1 October 2021 | |
| 25 Nov 2021 | CH03 | Secretary's details changed for Kay Diane Wooldridge on 1 October 2021 | |
| 25 Nov 2021 | PSC04 | Change of details for Mr Michael Wooldridge as a person with significant control on 1 October 2021 | |
| 25 Nov 2021 | AD01 | Registered office address changed from 151 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LN to St Laurence House Gridiron Place Upminster RM14 2BE on 25 November 2021 | |
| 29 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 19 Nov 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 24 September 2020 with no updates | |
| 31 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
| 29 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
| 31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 02 Nov 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
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