ACTIVEFACTOR LIMITED - FREE financial data

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45200 - Maintenance and repair of motor vehicles -> ACTIVEFACTOR LIMITED

Name:	ACTIVEFACTOR LIMITED ACTIVEFACTOR LTD
Address:	1 FRANCIS STREET, SWANSEA, WALES, SA1 4NH
Incorporation Date:	1991-06-07

Company status: Active

Company Documents

date	name	form type
2022-06-07	CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES	CS01
2022-09-13	31/12/21 TOTAL EXEMPTION FULL	AA
2021-06-08	CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES	CS01
2021-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-12-08	31/12/19 TOTAL EXEMPTION FULL	AA
2020-10-22	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020	CH03
2020-10-22	REGISTERED OFFICE CHANGED ON 22/10/2020 FROM5 SLADE GARDENSNORTONSWANSEAWEST GLAMORGANSA3 5QP	AD01
2020-10-21	DIRECTOR APPOINTED MS REBECCA BARBARA BRIDGE	AP01
2020-10-22	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020	CH01
2020-10-19	APPOINTMENT TERMINATED, DIRECTOR PHILLIPA VERNEY	TM01
2020-06-26	CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES	CS01
2020-10-22	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 22/10/2020	CH03
2020-10-19	CESSATION OF PHILLIPA JANE VERNEY AS A PSC	PSC07
2019-08-28	31/12/18 TOTAL EXEMPTION FULL	AA
2019-07-15	CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES	CS01
2018-07-10	CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES	CS01
2018-09-26	31/12/17 TOTAL EXEMPTION FULL	AA
2017-06-12	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	CS01
2017-09-07	31/12/16 UNAUDITED ABRIDGED	AA
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-13	07/06/16 FULL LIST	AR01
2015-09-23	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-11	07/06/15 FULL LIST	AR01
2014-06-16	07/06/14 FULL LIST	AR01
2014-09-15	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-06-25	07/06/13 FULL LIST	AR01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-14	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-31	DIRECTOR APPOINTED PHILLIPA JANE VERNEY	AP01
2012-12-31	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM19 HILLRISE PARKCLYDACHSWANSEASA6 5OX	AD01
2012-09-03	07/06/12 FULL LIST	AR01
2012-12-31	APPOINTMENT TERMINATED, DIRECTOR PHILIP PIKE	TM01
2011-06-07	07/06/11 FULL LIST	AR01
2011-09-14	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-07-23	07/06/10 FULL LIST	AR01
2010-07-23	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY PIKE / 02/10/2009	CH01
2010-07-23	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL VERNEY / 02/10/2009	CH01
2010-09-10	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-07-23	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	363a
2009-10-16	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-08-06	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	363a
2008-10-10	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-11	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	363a
2006-10-06	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	363a
2006-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-12-19	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	363a
2004-10-21	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	363s
2004-10-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-10-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-06-27	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	363s
2002-10-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-08-21	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	363s
2001-08-21	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	363s
2001-10-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2000-08-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-07-25	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	363s
1999-09-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-06-28	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS	363s