ACTIVE PATHWAYS LIMITED
Company number 04903455 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Full accounts made up to 2025-05-31 · 28 pages | View document |
| 9 Jan 2026 | Satisfaction of charge 049034550020 in full · 1 page | View document |
| 9 Jan 2026 | Satisfaction of charge 049034550021 in full · 1 page | View document |
| 23 Dec 2025 | Registration of charge 049034550023, created on 2025-12-12 · 51 pages | View document |
| 22 Dec 2025 | Registration of charge 049034550022, created on 2025-12-12 · 51 pages | View document |
| 3 Dec 2025 | Confirmation statement · 3 pages | Subscribers only |
| 7 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Full accounts made up to 2024-05-31 · 26 pages | View document |
| 28 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Full accounts made up to 2023-05-31 · 26 pages | View document |
| 16 May 2024 | Satisfaction of charge 049034550019 in full · 1 page | View document |
| 16 May 2024 | Satisfaction of charge 049034550018 in full · 1 page | View document |
| 16 May 2024 | Satisfaction of charge 049034550017 in full · 1 page | View document |
| 30 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 30 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 28 Nov 2023 | Confirmation statement · 4 pages | Subscribers only |
| 23 Nov 2023 | Filing · 2 pages | Subscribers only |
| 18 Aug 2023 | Full accounts made up to 2022-05-31 · 26 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Current accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 15 Apr 2023 | Registered office address changed from 4th Floor, Imperial House 15-19 Kingsway London WC2B 6UN to Strawberry Fields Hub Euxton Lane Chorley Lancashire PR7 1PS on 2023-04-15 · 1 page | View document |
| 9 Dec 2022 | Confirmation statement · 4 pages | Subscribers only |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement · 4 pages | Subscribers only |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 2 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550020 | View document |
| 2 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550021 | View document |
| 26 Jan 2021 | Confirmation statement | Subscribers only |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 10 Dec 2019 | Confirmation statement | Subscribers only |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550019 | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550018 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049034550017 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 7 Jan 2019 | Confirmation statement | Subscribers only |
| 28 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 28 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12 | View document |
| 28 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 30 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Jun 2018 | Change of director's details | Subscribers only |
| 26 Jun 2018 | Change of director's details | Subscribers only |
| 10 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Dec 2017 | Confirmation statement | Subscribers only |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Dec 2016 | Confirmation statement | Subscribers only |
| 8 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 4 Feb 2016 | Annual return | Subscribers only |
| 20 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 24 Apr 2015 | Annual return | Subscribers only |
| 23 Apr 2015 | Change of director's details | Subscribers only |
| 22 Apr 2015 | Change of director's details | Subscribers only |
| 22 Apr 2015 | Change of director's details | Subscribers only |
| 22 Apr 2015 | Change of director's details | Subscribers only |
| 22 Apr 2015 | Change of director's details | Subscribers only |
| 22 Apr 2015 | Change of director's details | Subscribers only |
| 17 Apr 2015 | Change of director's details | Subscribers only |
| 17 Apr 2015 | Termination of a secretary appointment | Subscribers only |
| 14 Apr 2015 | Change of director's details | Subscribers only |
| 26 Oct 2014 | PREVEXT FROM 28/02/2014 TO 31/05/2014 | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM C/O GALLAGHERS 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE ROAD LONDON EC2A 4RR | View document |
| 12 Jun 2014 | Termination of a director appointment | Subscribers only |
| 4 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jun 2014 | COMPANY NAME CHANGED OPTIMA CARE LIMITED CERTIFICATE ISSUED ON 04/06/14 | View document |
| 7 May 2014 | Annual return | Subscribers only |
| 13 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 · 29 pages | View document |
| 6 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 21 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 10 Dec 2012 | Annual return · 5 pages | Subscribers only |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 12 Dec 2011 | Annual return | Subscribers only |
| 21 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | View document |
| 9 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Dec 2010 | Annual return | Subscribers only |
| 8 Dec 2010 | Change of particulars for secretary | Subscribers only |
| 8 Dec 2010 | Change of director's details | Subscribers only |
| 8 Dec 2010 | Change of director's details | Subscribers only |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 10 Aug 2010 | Annual return | Subscribers only |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 3 Dec 2009 | Annual return | Subscribers only |
| 20 Nov 2009 | Appointment of a director | Subscribers only |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Feb 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 24 Sep 2008 | Filing | Subscribers only |
| 8 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 1ST FLOOR COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX | View document |
| 25 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2008 | Filing | Subscribers only |
| 16 Jan 2008 | Filing | Subscribers only |
| 6 Dec 2007 | Filing | Subscribers only |
| 1 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: COLECHURCH HOUSE 1 LONDON BRIDGE WALK LONDON SE1 2SX | View document |
| 5 Jan 2007 | Filing | Subscribers only |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | Filing | Subscribers only |
| 31 Aug 2005 | COMPANY NAME CHANGED BAYCOURT CARE LIMITED CERTIFICATE ISSUED ON 31/08/05 | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 8 INGRAM HOUSE PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4BA | View document |
| 18 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | View document |
| 11 Dec 2004 | Filing | Subscribers only |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 5-7 SEA ROAD WESTGATE ON SEA KENT CT8 8SA | View document |
| 8 Oct 2003 | Filing | Subscribers only |
| 8 Oct 2003 | Filing | Subscribers only |
| 8 Oct 2003 | Filing | Subscribers only |
| 8 Oct 2003 | Filing | Subscribers only |
| 18 Sep 2003 | Incorporation | Subscribers only |