About

Registered Number: 03295909
Date of Incorporation: 23/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 21 Harwell Road, Poole, Dorset, BH17 0GE,

 

Active Research Ltd was registered on 23 December 1996 with its registered office in Poole, it's status is listed as "Active". 11-20 people work at the company. Whitehurst, Michele Ann is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHURST, Michele Ann 23 December 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 09 September 2019
CH01 - Change of particulars for director 19 March 2019
AP01 - Appointment of director 10 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 04 May 2018
PSC04 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 17 November 2016
CH03 - Change of particulars for secretary 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AD01 - Change of registered office address 04 August 2016
AA - Annual Accounts 10 June 2016
MR01 - N/A 14 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 17 December 2012
CH03 - Change of particulars for secretary 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 20 May 2008
287 - Change in situation or address of Registered Office 29 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 15 December 2005
287 - Change in situation or address of Registered Office 05 October 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 09 January 2003
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
123 - Notice of increase in nominal capital 11 December 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 24 June 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 17 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1997
287 - Change in situation or address of Registered Office 22 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
NEWINC - New incorporation documents 23 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.