Active8 Managed Technologies It Ltd was founded on 13 December 2010 with its registered office in Newark, it's status in the Companies House registry is set to "Active". Active8 Managed Technologies It Ltd has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Daren James | 02 October 2015 | - | 1 |
INGMAN, Kevin Philip | 02 October 2015 | - | 1 |
BRADBURY, Jessica | 01 October 2012 | 02 October 2015 | 1 |
BRADBURY, Ryan | 13 December 2010 | 06 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2019 | |
AD01 - Change of registered office address | 07 November 2019 | |
CS01 - N/A | 17 October 2019 | |
MR04 - N/A | 16 July 2019 | |
MR01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AA01 - Change of accounting reference date | 05 January 2018 | |
RESOLUTIONS - N/A | 20 October 2017 | |
CS01 - N/A | 20 October 2017 | |
PSC07 - N/A | 20 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
AD01 - Change of registered office address | 16 December 2016 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 30 September 2016 | |
MR01 - N/A | 13 May 2016 | |
AR01 - Annual Return | 07 January 2016 | |
RESOLUTIONS - N/A | 23 November 2015 | |
MR04 - N/A | 21 October 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
AD01 - Change of registered office address | 19 October 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
RESOLUTIONS - N/A | 15 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2015 | |
SH01 - Return of Allotment of shares | 23 September 2015 | |
AA - Annual Accounts | 20 June 2015 | |
AR01 - Annual Return | 14 December 2014 | |
MR01 - N/A | 05 November 2014 | |
AA - Annual Accounts | 22 June 2014 | |
AR01 - Annual Return | 17 December 2013 | |
CH01 - Change of particulars for director | 17 December 2013 | |
CH01 - Change of particulars for director | 17 December 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AP01 - Appointment of director | 03 January 2013 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 18 December 2011 | |
AD01 - Change of registered office address | 23 May 2011 | |
NEWINC - New incorporation documents | 13 December 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 July 2019 | Outstanding |
N/A |
A registered charge | 25 April 2016 | Fully Satisfied |
N/A |
A registered charge | 24 October 2014 | Fully Satisfied |
N/A |