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ACTIVE COMMUNICATIONS EUROPE LIMITED

Company number 05620385

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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)
29 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2024
  • GBP 43.00
07 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 43
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2024.
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jul 2022 AD01 Registered office address changed from 1st Floor, 21 Holland Park Gardens Holland Park Gardens London W14 8DZ England to 109 Baker Street Baker Street London W1U 6RP on 8 July 2022
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
02 Jun 2020 AD01 Registered office address changed from 10 Gough Square London EC4A 3DE England to 1st Floor, 21 Holland Park Gardens Holland Park Gardens London W14 8DZ on 2 June 2020
14 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
13 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
17 Feb 2017 AD01 Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to 10 Gough Square London EC4A 3DE on 17 February 2017
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014