ACTIVE INNOVATIONS LIMITED

03933564
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH UNITED KINGDOM BH2 5QY

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 4 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 4 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2023 accounts Annual Accounts 4 Buy now
05 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 officers Change of particulars for director (Dr Liying Meng) 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 4 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 4 Buy now
08 Oct 2020 mortgage Registration of a charge 78 Buy now
08 Oct 2020 mortgage Registration of a charge 98 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2019 officers Change of particulars for director (Dr Liying Meng) 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
16 May 2018 mortgage Registration of a charge 27 Buy now
15 May 2018 mortgage Registration of a charge 25 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 5 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Lorraine June Ware) 1 Buy now
22 Jun 2016 officers Appointment of director (Dr. Liying Meng) 2 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Mark Wilson) 1 Buy now
11 Apr 2016 officers Appointment of director (Mrs Lorraine June Ware) 2 Buy now
09 Mar 2016 annual-return Annual Return 3 Buy now
27 Dec 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 annual-return Annual Return 3 Buy now
10 Dec 2014 accounts Annual Accounts 3 Buy now
14 Mar 2014 annual-return Annual Return 3 Buy now
14 Mar 2014 officers Change of particulars for director (Mark Wilson) 2 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
19 Mar 2013 annual-return Annual Return 3 Buy now
24 Dec 2012 accounts Annual Accounts 4 Buy now
20 Mar 2012 annual-return Annual Return 3 Buy now
20 Mar 2012 officers Termination of appointment of secretary (Paul Stanton) 1 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
03 Apr 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Annual Accounts 4 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Change of particulars for director (Mark Wilson) 2 Buy now
29 Jan 2010 accounts Annual Accounts 5 Buy now
20 Mar 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 5 Buy now
29 Feb 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
24 Jan 2008 accounts Annual Accounts 5 Buy now
11 Mar 2007 annual-return Return made up to 25/02/07; full list of members 6 Buy now
29 Jan 2007 accounts Annual Accounts 5 Buy now
07 Apr 2006 annual-return Return made up to 25/02/06; full list of members 6 Buy now
30 Jan 2006 accounts Annual Accounts 5 Buy now
08 Mar 2005 annual-return Return made up to 25/02/05; full list of members 6 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: applied house limberline road portsmouth hampshire PO3 5JF 1 Buy now
04 Feb 2005 accounts Annual Accounts 4 Buy now
17 Feb 2004 annual-return Return made up to 25/02/04; full list of members 6 Buy now
31 Jan 2004 accounts Annual Accounts 4 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
18 Feb 2003 annual-return Return made up to 25/02/03; full list of members 7 Buy now
15 Nov 2002 accounts Annual Accounts 4 Buy now
01 Mar 2002 annual-return Return made up to 25/02/02; full list of members 6 Buy now
17 Jan 2002 accounts Annual Accounts 4 Buy now
17 Jan 2002 accounts Accounting reference date extended from 28/02/01 to 31/03/01 1 Buy now
05 Apr 2001 annual-return Return made up to 25/02/01; full list of members 6 Buy now
24 Mar 2000 officers New secretary appointed 2 Buy now
23 Mar 2000 officers New director appointed 2 Buy now
23 Mar 2000 officers New director appointed 2 Buy now
23 Mar 2000 capital Ad 29/02/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
15 Mar 2000 address Registered office changed on 15/03/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ 1 Buy now
25 Feb 2000 incorporation Incorporation Company 18 Buy now