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ACTIVE8 MANAGED TECHNOLOGIES (SILVERSTONE) LTD

Company number 13071314

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	CERTNM	Company name changed imprinted solutions LIMITED\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25	View PDF Company name changed imprinted solutions LIMITED\certificate issued on 28/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-25 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	PSC02	Notification of Active8 Managed Technologies Ltd as a person with significant control on 25 March 2022	View PDF Notification of Active8 Managed Technologies Ltd as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AD01	Registered office address changed from 66 Catch Yard Road Silverstone Towcester NN12 8WG England to Unit 15 Halifax Court Cross Lane Fernwood Newark NG24 3JP on 25 March 2022	View PDF Registered office address changed from 66 Catch Yard Road Silverstone Towcester NN12 8WG England to Unit 15 Halifax Court Cross Lane Fernwood Newark NG24 3JP on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP03	Appointment of Mr Nicholas John Ashley Swindin as a secretary on 25 March 2022	View PDF Appointment of Mr Nicholas John Ashley Swindin as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Nicholas John Ashley Swindin as a director on 25 March 2022	View PDF Appointment of Mr Nicholas John Ashley Swindin as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Richard Thomas Appleton as a director on 25 March 2022	View PDF Appointment of Mr Richard Thomas Appleton as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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