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ACTIVE BRAINS LTD

Company number 04502742

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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)
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Sep 2023 AP01 Appointment of Mrs Kanaka Laxmi Choppara as a director on 19 July 2023
19 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with updates
19 Oct 2022 AA Micro company accounts made up to 31 January 2022
25 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
11 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
16 Sep 2020 AD01 Registered office address changed from Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU United Kingdom to Coppersun Suite 1st Floor Building 2 Watford Hertfordshire WD18 8YA on 16 September 2020
09 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
18 Oct 2019 AA Micro company accounts made up to 31 January 2019
04 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
14 May 2019 CH01 Director's details changed for Gangadhara Rao Boddu on 10 May 2019
10 May 2019 AD01 Registered office address changed from Stanmore Business Centre Stanmore Business Centre Coppersun Suite Honeypot Lane London Middx HA7 1BT England to Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU on 10 May 2019
21 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
28 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
17 Jul 2017 AD01 Registered office address changed from C/O Talbot Business Centre 202-226 Coppersun Suite Imperial Drive Harrow Middlesex HA2 7HH to Stanmore Business Centre Stanmore Business Centre Coppersun Suite Honeypot Lane London Middx HA7 1BT on 17 July 2017
19 Jan 2017 CS01 Confirmation statement made on 2 August 2016 with updates
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100