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ACTIVEOPS OVERSEAS LIMITED

Company number 07221212

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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)
02 Jan 2024 CH01 Director's details changed for Ms Emma May Salt on 2 January 2024
02 Jan 2024 AP01 Appointment of Ms Emma May Salt as a director on 1 December 2023
02 Jan 2024 TM01 Termination of appointment of Kenneth Ronald Smith as a director on 20 December 2023
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
12 Jun 2023 AP01 Appointment of Mr Kenneth Ronald Smith as a director on 1 June 2023
12 Jun 2023 TM01 Termination of appointment of Patrick Alexander Deller as a director on 31 May 2023
20 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
23 Mar 2022 AP01 Appointment of Mr Patrick Alexander Deller as a director on 21 March 2022
23 Mar 2022 TM01 Termination of appointment of Neil Charles Bentley as a director on 21 March 2022
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
09 Jun 2021 PSC05 Change of details for Activeops Ltd as a person with significant control on 17 March 2021
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
13 Mar 2020 MR04 Satisfaction of charge 072212120001 in full
06 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Aug 2019 MR01 Registration of charge 072212120002, created on 31 July 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
19 Jun 2017 AD01 Registered office address changed from Forbury Court 12 Forbury Road Reading RG1 1SB to One Valpy 20 Valpy Street Reading RG1 1AR on 19 June 2017