ACTIVE CAMERAS LIMITED filing history - Find and update company information

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ACTIVE CAMERAS LIMITED

Company number 05678454

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	TM02	Termination of appointment of Ian Richard Marshall as a secretary on 19 October 2020	View PDF Termination of appointment of Ian Richard Marshall as a secretary on 19 October 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	CH01	Director's details changed for Henry Colin Pearce on 16 January 2013	View PDF Director's details changed for Henry Colin Pearce on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AD01	Registered office address changed from 130 Mortlake Rd, Kew Richmond Surrey TW9 4AR on 7 February 2013	View PDF Registered office address changed from 130 Mortlake Rd, Kew Richmond Surrey TW9 4AR on 7 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	CH03	Secretary's details changed for Mr Ian Richard Marshall on 16 January 2013	View PDF Secretary's details changed for Mr Ian Richard Marshall on 16 January 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)

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