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Company profile
active • ltd • Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 7 Jul 2025 | 10 Months |
| RAHMAN, Nadeem Resigned | 12 Jun 2025 | 11 Months |
| Accounts Submitted | 6 Jun 2025 | 11 Months |
| MURRAY, Thomas Anthony Appointed | 18 Oct 2024 | 1 Year |
| FLEMING, Douglas Weir Resigned | 18 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 18 Jul 2024 | 1 Year |
| FLEMING, Douglas Weir Appointed | 24 Nov 2023 | 2 Years |
| RAHMAN, Nadeem Appointed | 16 May 2022 | 4 Years |
| HEITON, John Miller Appointed | 31 Jul 2012 | 13 Years |
| MITRE SECRETARIES LIMITED Resigned | 24 Jul 2012 | 13 Years |
| MITRE SECRETARIES LIMITED Appointed | 5 Jul 2012 | 13 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-07-18 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-26 | Open PDF |
| accounts-with-accounts-type-group | 2025-06-06 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-29 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-21 | Open PDF |
| mortgage-satisfy-charge-full | 2024-10-09 | Open PDF |
| mortgage-satisfy-charge-full | 2024-10-09 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-10-03 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-07-26 | Open PDF |
| confirmation-statement-with-updates | 2024-07-18 | Open PDF |