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ACTIVE THINKING LIMITED

Company number 06253154

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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)
16 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
28 Nov 2022 AA Micro company accounts made up to 30 April 2022
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 06/04/2022
26 Apr 2022 SH10 Particulars of variation of rights attached to shares
26 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
08 Sep 2021 AA Micro company accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
14 Oct 2020 AA Micro company accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
22 Oct 2019 AA Micro company accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
19 Oct 2017 AA Micro company accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Charles Alexander Brindley on 22 May 2017
09 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Nov 2016 CH01 Director's details changed for Mrs. Rebecca Claire Brindley on 7 November 2016
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
28 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014