ACTIVE INSIGHT CONSULTING LIMITED

4 Daneswood 4 Daneswood, Woburn Sands, MK17 8TW, Beds
StatusACTIVE
Company No.03553526
CategoryPrivate Limited Company
Incorporated27 Apr 1998
Age26 years, 14 days
JurisdictionEngland Wales

SUMMARY

ACTIVE INSIGHT CONSULTING LIMITED is an active private limited company with number 03553526. It was incorporated 26 years, 14 days ago, on 27 April 1998. The company address is 4 Daneswood 4 Daneswood, Woburn Sands, MK17 8TW, Beds.



Company Fillings

Confirmation statement with no updates

Date: 08 May 2024

Action Date: 27 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-27

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Accounts with accounts type micro entity

Date: 19 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 08 May 2023

Action Date: 27 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-27

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Accounts with accounts type micro entity

Date: 31 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 10 May 2022

Action Date: 27 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-27

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Accounts with accounts type micro entity

Date: 25 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 27 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-27

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Accounts with accounts type micro entity

Date: 08 Mar 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 13 May 2020

Action Date: 27 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-27

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Accounts with accounts type micro entity

Date: 23 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 08 May 2019

Action Date: 27 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-27

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Accounts with accounts type micro entity

Date: 30 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 02 May 2018

Action Date: 27 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-27

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Accounts with accounts type total exemption full

Date: 16 Aug 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 10 May 2017

Action Date: 27 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-27

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Accounts with accounts type total exemption small

Date: 28 Jul 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 24 May 2016

Action Date: 27 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-27

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Change person secretary company with change date

Date: 24 May 2016

Action Date: 19 Jun 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Maurice James Agnew

Change date: 2015-06-19

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 10 May 2015

Action Date: 27 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-27

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Accounts with accounts type total exemption small

Date: 19 Dec 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 24 May 2014

Action Date: 27 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-27

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Accounts with accounts type total exemption small

Date: 03 Oct 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 30 Apr 2013

Action Date: 27 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-27

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Accounts with accounts type total exemption small

Date: 21 Dec 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 20 May 2012

Action Date: 27 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-27

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Accounts with accounts type total exemption small

Date: 30 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 23 May 2011

Action Date: 27 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-27

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Change person secretary company with change date

Date: 23 May 2011

Action Date: 01 Feb 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Maurice James Agnew

Change date: 2011-02-01

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Accounts with accounts type total exemption small

Date: 19 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Change person secretary company with change date

Date: 03 Jun 2010

Action Date: 03 Jun 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Maurice James Agnew

Change date: 2010-06-03

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Annual return company with made up date full list shareholders

Date: 02 Jun 2010

Action Date: 27 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-27

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Change person director company with change date

Date: 01 Jun 2010

Action Date: 27 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-27

Officer name: Siobhan Mary Soraghan

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Accounts with accounts type total exemption small

Date: 22 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 15 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/09; full list of members

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Legacy

Date: 15 Jun 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / maurice agnew / 08/06/2009

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Legacy

Date: 21 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 12 Dec 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 02 Dec 2008

Category: Address

Type: 287

Description: Registered office changed on 02/12/2008 from first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NG

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Accounts with accounts type total exemption small

Date: 24 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 06 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/07; no change of members

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Accounts with accounts type total exemption small

Date: 03 Jan 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 16 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 09 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 20 Dec 2004

Category: Address

Type: 287

Description: Registered office changed on 20/12/04 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN

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Legacy

Date: 14 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 15 Sep 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 19 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/03; full list of members

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Legacy

Date: 24 Dec 2002

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 24 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Dec 2002

Category: Address

Type: 287

Description: Registered office changed on 24/12/02 from: 6 fleet close page hill buckingham buckinghamshire MK18 1YN

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Legacy

Date: 02 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/02; full list of members

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Accounts with accounts type total exemption full

Date: 16 Jun 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Accounts with accounts type total exemption full

Date: 05 Feb 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

Documents

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Legacy

Date: 15 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/01; full list of members

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Accounts with accounts type full

Date: 26 Jan 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 31 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/00; full list of members

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Accounts with accounts type full

Date: 12 Aug 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 19 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/04/99; full list of members

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 May 1998

Category: Address

Type: 287

Description: Registered office changed on 12/05/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU

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Legacy

Date: 05 May 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 May 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 27 Apr 1998

Category: Incorporation

Type: NEWINC

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