ACTIVE LIFE LIMITED: Filings

  • Overview

    Company NameACTIVE LIFE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04376721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTIVE LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Robert James Thomas as a director on Feb 05, 2025

    1 pagesTM01

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 29, 2023 to Mar 31, 2024

    1 pagesAA01

    Appointment of Mr Mark Andrew Salisbury as a director on Apr 12, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Edward John Wells as a director on Jun 28, 2023

    1 pagesTM01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Current accounting period extended from Dec 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on Mar 30, 2023

    1 pagesAD01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    31 pagesAA

    Termination of appointment of Elizabeth Ann Taylor as a director on Feb 09, 2022

    1 pagesTM01

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Amphenol Complex Thanet Way Whitstable Kent CT5 3JF to Minerva House 5 Montague Close London SE1 9BB on Feb 17, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    30 pagesAA

    Termination of appointment of James Anthony Connelly as a director on Sep 29, 2020

    1 pagesTM01

    Termination of appointment of Norma Mcgregor as a secretary on Sep 07, 2020

    1 pagesTM02

    Director's details changed for Mr Simon Paul Jones on Feb 27, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0