ACTIVEOPS PLC
Company number 03125867 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2026 | Resolutions · 4 pages | View document |
| 6 Oct 2026 | Group of companies' accounts made up to 2026-03-31 · 123 pages | View document |
| 1 Oct 2026 | Statement of capital following an allotment of shares on 2026-09-16 · 4 pages | View document |
| 9 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-21 · 4 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-23 · 3 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 18 Jun 2026 | Confirmation statement · 4 pages | Subscribers only |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-05 · 3 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-05-19 · 3 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 30 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-23 · 3 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-16 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-13 · 3 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 4 pages | View document |
| 3 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-11 · 3 pages | View document |
| 2 Oct 2025 | Resolutions · 4 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-12 · 3 pages | View document |
| 11 Jul 2025 | Group of companies' accounts made up to 2025-03-31 · 95 pages | View document |
| 17 Oct 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Oct 2024 | Resolutions · 4 pages | View document |
| 7 Oct 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 4 Sep 2024 | Appointment of a director · 2 pages | Subscribers only |
| 22 Jul 2024 | Group of companies' accounts made up to 2024-03-31 · 105 pages | View document |
| 11 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 12 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Dec 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 5 Oct 2023 | Resolutions · 3 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 5 Oct 2023 | Resolutions | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 98 pages | View document |
| 12 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 12 May 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 3 pages | View document |
| 21 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 107 pages | View document |
| 26 Nov 2021 | Resolutions · 3 pages | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | Resolutions | View document |
| 13 Oct 2021 | Registration of charge 031258670008, created on 2021-10-12 · 23 pages | View document |
| 22 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 126 pages | View document |
| 16 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031258670005 | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031258670006 | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031258670004 | View document |
| 5 Jun 2019 | Confirmation statement | Subscribers only |
| 15 Jan 2019 | Termination of a director appointment | Subscribers only |
| 24 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | SAIL ADDRESS CHANGED FROM: PO BOX RG1 1SB FORBURY COURT FORBURY ROAD READING RG1 1SB ENGLAND | View document |
| 12 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Jun 2018 | Confirmation statement | Subscribers only |
| 15 Mar 2018 | Termination of a director appointment | Subscribers only |
| 11 Jan 2018 | ADOPT ARTICLES 20/12/2017 | View document |
| 2 Oct 2017 | Appointment of a director | Subscribers only |
| 15 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Aug 2017 | Appointment of a director | Subscribers only |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FORBURY COURT 12 FORBURY ROAD READING BERKSHIRE RG1 1SB | View document |
| 13 Jun 2017 | Confirmation statement | Subscribers only |
| 26 Apr 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 19127.51 | View document |
| 26 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Nov 2016 | Appointment of a secretary | Subscribers only |
| 3 Nov 2016 | Termination of a secretary appointment | Subscribers only |
| 31 May 2016 | Annual return | Subscribers only |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031258670003 | View document |
| 9 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Nov 2015 | Appointment of a director | Subscribers only |
| 29 Oct 2015 | Termination of a director appointment | Subscribers only |
| 5 Jun 2015 | Annual return | Subscribers only |
| 12 May 2015 | COMPANY NAME CHANGED ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/05/15 | View document |
| 15 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 15377.11 | View document |
| 13 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Jul 2014 | Annual return | Subscribers only |
| 14 May 2014 | COMPANY NAME CHANGED WORKWARE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/05/14 | View document |
| 13 May 2014 | 27/04/14 STATEMENT OF CAPITAL GBP 15377.11 | View document |
| 8 May 2014 | Appointment of a director | Subscribers only |
| 6 May 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 3674.00 | View document |
| 6 May 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 8734.000400 | View document |
| 6 May 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 5058 | View document |
| 6 May 2014 | SUB-DIVISION 14/03/14 | View document |
| 6 May 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 14805.47 | View document |
| 6 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2014 | ADOPT ARTICLES 12/03/2014 | View document |
| 25 Apr 2014 | Appointment of a director | Subscribers only |
| 25 Apr 2014 | Appointment of a director | Subscribers only |
| 25 Apr 2014 | Appointment of a director | Subscribers only |
| 25 Apr 2014 | Appointment of a director | Subscribers only |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 May 2013 | Annual return | Subscribers only |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 May 2012 | Annual return | Subscribers only |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Change of particulars for secretary | Subscribers only |
| 9 May 2011 | Annual return | Subscribers only |
| 6 May 2011 | Change of director's details | Subscribers only |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Change of director's details | Subscribers only |
| 17 May 2010 | Change of director's details | Subscribers only |
| 17 May 2010 | Annual return | Subscribers only |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKS RG1 3EU | View document |
| 20 May 2009 | Filing | Subscribers only |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | Filing | Subscribers only |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 22-24 ELY PLACE LONDON EC1N 6TE | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | Filing | Subscribers only |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 15 May 2006 | Filing | Subscribers only |
| 3 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Feb 2006 | Filing | Subscribers only |
| 8 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2006 | Filing | Subscribers only |
| 8 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Feb 2006 | £ NC 1800/3673 19/01/0 | View document |
| 26 Jan 2006 | Filing | Subscribers only |
| 26 Jan 2006 | Filing | Subscribers only |
| 3 Jun 2005 | Filing | Subscribers only |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | Filing | Subscribers only |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 14 May 2003 | Filing | Subscribers only |
| 10 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Jun 2002 | Filing | Subscribers only |
| 21 Jun 2002 | Filing | Subscribers only |
| 21 Jun 2002 | Filing | Subscribers only |
| 21 Jun 2002 | Filing | Subscribers only |
| 21 Jun 2002 | Filing | Subscribers only |
| 13 Jun 2002 | S80A AUTH TO ALLOT SEC 14/05/02 | View document |
| 24 May 2002 | Filing | Subscribers only |
| 24 May 2002 | Filing | Subscribers only |
| 24 May 2002 | Filing | Subscribers only |
| 10 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | Filing | Subscribers only |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 May 2000 | Filing | Subscribers only |
| 10 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 26 Jul 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 27 CURSITOR STREET LONDON EC4A 1LT | View document |
| 6 May 1999 | Filing | Subscribers only |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Jul 1998 | Filing | Subscribers only |
| 18 Jun 1998 | Filing | Subscribers only |
| 19 Dec 1997 | Filing | Subscribers only |
| 11 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 7 Apr 1997 | S366A DISP HOLDING AGM 02/04/97 | View document |
| 10 Nov 1996 | Filing | Subscribers only |
| 16 Apr 1996 | Filing | Subscribers only |
| 16 Apr 1996 | Filing | Subscribers only |
| 16 Apr 1996 | Filing | Subscribers only |
| 16 Apr 1996 | Filing | Subscribers only |
| 16 Apr 1996 | Filing | Subscribers only |
| 16 Apr 1996 | Filing | Subscribers only |
| 16 Apr 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 27,CURSITOR STREET LONDON EC4A 1LT | View document |
| 16 Apr 1996 | Filing | Subscribers only |
| 16 Apr 1996 | NC INC ALREADY ADJUSTED 14/11/95 | View document |
| 4 Jan 1996 | Filing | Subscribers only |
| 4 Jan 1996 | Filing | Subscribers only |
| 4 Jan 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 14 Nov 1995 | Incorporation | Subscribers only |