- Company Overview for ACTIVE 5 LIMITED (08661896)
- Filing history for ACTIVE 5 LIMITED (08661896)
- People for ACTIVE 5 LIMITED (08661896)
- More for ACTIVE 5 LIMITED (08661896)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | PSC01 | Notification of Anthony Peter Court as a person with significant control on 9 February 2022 | |
| 29 Feb 2024 | PSC07 | Cessation of Anthony Peter Court as a person with significant control on 9 February 2022 | |
| 15 Feb 2024 | AD01 | Registered office address changed from 59 Union Street Dunstable LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 15 February 2024 | |
| 14 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 31 May 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
| 08 Apr 2022 | AP01 | Appointment of Mr Jason Lee Tovey as a director on 6 April 2022 | |
| 03 Mar 2022 | SH06 |
Cancellation of shares. Statement of capital on 9 February 2022
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| 03 Mar 2022 | SH03 |
Purchase of own shares.
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| 09 Feb 2022 | PSC04 | Change of details for Mr Anthony Peter Court as a person with significant control on 9 February 2022 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Stewart Gordon Wells as a director on 9 February 2022 | |
| 09 Feb 2022 | PSC07 | Cessation of Stewart Gordon Wells as a person with significant control on 9 February 2022 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 18 Mar 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 23 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
| 19 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
| 06 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 17 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 23 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |