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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)
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
02 Oct 2023 CH01 Director's details changed for Mr Stewart Alexander Lambert on 2 October 2023
02 Oct 2023 CH01 Director's details changed for Mr Stewart Alexander Lambert on 2 October 2023
02 Oct 2023 CH01 Director's details changed for Paul Andrew Krasker on 2 October 2023
12 Jan 2023 AD01 Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 12 January 2023
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
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