- Company Overview for ACTIVE 4 LIMITED (04997563)
- Filing history for ACTIVE 4 LIMITED (04997563)
- People for ACTIVE 4 LIMITED (04997563)
- More for ACTIVE 4 LIMITED (04997563)
| 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) |
|---|---|---|---|
| 24 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 15 November 2020 with updates | |
| 06 Jan 2021 | PSC04 | Change of details for Ms Suzanne Lee-Sang as a person with significant control on 15 November 2020 | |
| 06 Jan 2021 | CH01 | Director's details changed for Suzanne Lee-Sang on 15 November 2020 | |
| 01 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jul 2018 | AD01 | Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road, Wingrave Buckinghamshire HP22 4LW to 10 Scandia-Hus Business Park, Felcourt Road Felcourt East Grinstead Surrey RH19 2LP on 4 July 2018 | |
| 22 Jun 2018 | CH01 | Director's details changed for Suzanne Lee Sang on 22 June 2018 | |
| 20 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
| 13 Nov 2017 | PSC04 | Change of details for Ms Suzanne Lee-Sang as a person with significant control on 5 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 13 Dec 2016 | CH01 | Director's details changed for Suzanne Lee Sang on 5 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jan 2016 | CH01 | Director's details changed for Suzanne Lee Sang on 6 January 2016 | |
| 27 Jan 2016 | CH01 | Director's details changed for Suzanne Lee Sang on 6 January 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
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