- Company Overview for ACTIVE SPORTS GROUP INT LIMITED (05552916)
- Filing history for ACTIVE SPORTS GROUP INT LIMITED (05552916)
- People for ACTIVE SPORTS GROUP INT LIMITED (05552916)
- Charges for ACTIVE SPORTS GROUP INT LIMITED (05552916)
- More for ACTIVE SPORTS GROUP INT LIMITED (05552916)
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) |
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27 Oct 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
10 Oct 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
30 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
30 Oct 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
10 Oct 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
09 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
11 Jun 2021 | RESOLUTIONS |
Resolutions
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07 Sep 2020 | PSC04 | Change of details for Mr Mark Whitwood as a person with significant control on 1 February 2020 | |
07 Sep 2020 | CH01 | Director's details changed for Mr Mark Whitwood on 1 February 2020 | |
07 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
04 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
21 Feb 2020 | MR01 | Registration of charge 055529160001, created on 21 February 2020 | |
04 Oct 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 2 September 2018 with no updates | |
15 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
15 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
04 Jan 2017 | TM02 | Termination of appointment of Rachael Laura Baillie - Whitwood as a secretary on 4 January 2017 | |
31 Oct 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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07 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
30 Sep 2014 | CH03 | Secretary's details changed for Rachael Laura Baillie on 1 September 2014 |