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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)
03 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 30 December 2022
30 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
27 Oct 2022 AA Micro company accounts made up to 30 December 2021
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
15 Feb 2022 CS01 Confirmation statement made on 4 December 2021 with updates
10 Dec 2021 TM01 Termination of appointment of Timothy Sheppard as a director on 1 December 2021
30 Sep 2021 AA Micro company accounts made up to 30 December 2020
24 Aug 2021 RP05 Registered office address changed to PO Box 4385, 05614409: Companies House Default Address, Cardiff, CF14 8LH on 24 August 2021
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