ACTIVE INTELLIGENCE LIMITED

Company number 05614409

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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)
22 Apr 2021 AD01 Registered office address changed from 14 Campbell Road Croydon Surrey CR0 2SQ England to 160 Kemp House City Road London EC1V 2NX on 22 April 2021
31 Dec 2020 AA Micro company accounts made up to 30 December 2019
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 30 December 2018
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 30 December 2017
18 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
18 Dec 2017 AD01 Registered office address changed from 35 Northcote Road Croydon CR0 2HX to 14 Campbell Road Campbell Road Croydon Surrey CR0 2SQ on 18 December 2017
30 Sep 2017 AA Micro company accounts made up to 30 December 2016
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Godwin Ezeadigo Azih as a director on 21 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
31 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
30 Sep 2015 AA Micro company accounts made up to 30 December 2014
30 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 30 December 2014
09 Jan 2015 AD01 Registered office address changed from 145-157 St John Street 2Nd Floor London EC1V 4PY to 35 Northcote Road Croydon CR0 2HX on 9 January 2015
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
12 Nov 2013 AP01 Appointment of Mr Gary Milton Munroe as a director
12 Nov 2013 AP03 Appointment of Mr Stephen Wilbert Sam as a secretary
12 Nov 2013 CH01 Director's details changed for Mr Timothy Sheppard on 15 December 2012
12 Nov 2013 TM01 Termination of appointment of Active Intelligence Limited as a director