ACTIVE CHILDCARE LIMITED filing history - Find and update company information

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ACTIVE CHILDCARE LIMITED

Company number 04730679

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2018	AD01	Registered office address changed from Rossett House, Llay Road Rossett Wrexham Clwyd LL12 0HT to 14 Herbert Jennings Avenue Wrexham LL12 7YF on 28 June 2018	View PDF Registered office address changed from Rossett House, Llay Road Rossett Wrexham Clwyd LL12 0HT to 14 Herbert Jennings Avenue Wrexham LL12 7YF on 28 June 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	PSC02	Notification of Active Childcare Holdings Limited as a person with significant control on 1 February 2018	View PDF Notification of Active Childcare Holdings Limited as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AP01	Appointment of Mrs Rebecca Jane Mottram as a director on 1 February 2018	View PDF Appointment of Mrs Rebecca Jane Mottram as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM02	Termination of appointment of Peter John Graham as a secretary on 1 February 2018	View PDF Termination of appointment of Peter John Graham as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC07	Cessation of Peter John Graham as a person with significant control on 1 February 2018	View PDF Cessation of Peter John Graham as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	TM01	Termination of appointment of Peter John Graham as a director on 1 February 2018	View PDF Termination of appointment of Peter John Graham as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	TM01	Termination of appointment of Karen Anne Graham as a director on 1 February 2018	View PDF Termination of appointment of Karen Anne Graham as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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