ACTIVEBIZ INFORMATION SYSTEMS LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIMA DESAI
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-10-23 update statutory_documents CESSATION OF HIMA DESAI AS A PSC
2019-10-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIMA DESAI
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2018-10-07 delete address 4 REGENCY COURT 7 CYPRESS SQUARE BIRMINGHAM ENGLAND B27 6NJ
2018-10-07 insert address 32 BRAMLEY CROFT SHIRLEY SOLIHULL ENGLAND B90 3EJ
2018-10-07 update registered_address
2018-09-27 update statutory_documents SECRETARY APPOINTED HIMA DESAI
2018-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PREYASH DESAI / 21/08/2018
2018-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 4 REGENCY COURT 7 CYPRESS SQUARE BIRMINGHAM B27 6NJ ENGLAND
2018-08-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PREYASH DESAI / 21/08/2018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-10-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PREYASH DESAI / 22/10/2016
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-21 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-07 delete address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2016-10-07 insert address 4 REGENCY COURT 7 CYPRESS SQUARE BIRMINGHAM ENGLAND B27 6NJ
2016-10-07 update registered_address
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-13 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-07 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-05 update statutory_documents 26/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-16 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2014-10-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-10-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-09-29 update statutory_documents 26/09/14 FULL LIST
2014-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date null => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-26 => 2015-06-30
2014-06-25 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA
2013-12-07 insert address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2013-12-07 insert sic_code 62020 - Information technology consultancy activities
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date null => 2013-09-26
2013-12-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-11-07 update statutory_documents 26/09/13 FULL LIST
2013-06-23 delete address 4 REGENCY COURT 7 CYPRESS SQUARE BIRMINGHAM UNITED KINGDOM B27 6NJ
2013-06-23 insert address UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6HA
2013-06-23 update registered_address
2012-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 4 REGENCY COURT 7 CYPRESS SQUARE BIRMINGHAM B27 6NJ UNITED KINGDOM
2012-09-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION