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ACTIVE INFORMATICS LTD

Company number 06720040

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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 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
06 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
06 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
13 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
07 Feb 2019 PSC04 Change of details for Mr Paul Stephen Smith as a person with significant control on 7 February 2019
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 106.26
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 7 January 2015
  • GBP 106.26
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2015 SH03 Purchase of own shares.
17 Nov 2014 TM01 Termination of appointment of Steven Mark Ainsworth as a director on 14 November 2014
03 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 110.27
17 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 110.27
10 Sep 2013 TM02 Termination of appointment of Michele Smith as a secretary
30 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders