- Company Overview for ACTIVBUILDERS LIMITED (12540019)
- Filing history for ACTIVBUILDERS LIMITED (12540019)
- People for ACTIVBUILDERS LIMITED (12540019)
- More for ACTIVBUILDERS LIMITED (12540019)
| 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) |
|---|---|---|---|
| 01 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with updates | |
| 03 Apr 2023 | PSC04 | Change of details for Mr Povilas Damarackas as a person with significant control on 30 March 2023 | |
| 03 Apr 2023 | PSC04 | Change of details for Mr Liudvikas Damarackas as a person with significant control on 30 March 2023 | |
| 03 Apr 2023 | CH01 | Director's details changed for Mr Povilas Damarackas on 30 March 2023 | |
| 03 Apr 2023 | CH01 | Director's details changed for Mr Liudvikas Damarackas on 30 March 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from The Stables Business Centre Suite 4 Castleland Street Barry Vale of Glamorgan CF63 4LL Wales to Brook House, 1st Floor Brook Road Whitchurch Cardiff Wales CF14 1DU on 3 April 2023 | |
| 31 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 14 Apr 2022 | CH01 | Director's details changed for Mr Povilas Damarackas on 1 April 2022 | |
| 14 Apr 2022 | CH01 | Director's details changed for Mr Liudvikas Damarackas on 1 April 2022 | |
| 14 Apr 2022 | AD01 | Registered office address changed from The Stables Business Centre Castleland Street Barry Vale of Glamorgan CF63 4LL Wales to The Stables Business Centre Suite 4 Castleland Street Barry Vale of Glamorgan CF63 4LL on 14 April 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
| 13 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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| 13 Apr 2022 | PSC04 | Change of details for Mr Povilas Damarackas as a person with significant control on 30 March 2022 | |
| 13 Apr 2022 | AD01 | Registered office address changed from 52 Plassey Street Penarth Vale of Glamorgan CF64 1EN Wales to The Stables Business Centre Castleland Street Barry Vale of Glamorgan CF63 4LL on 13 April 2022 | |
| 13 Apr 2022 | PSC04 | Change of details for Mr Liudvikas Damarackas as a person with significant control on 30 March 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Mr Povilas Damarackas on 30 March 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Mr Liudvikas Damarackas on 1 April 2021 | |
| 17 Mar 2022 | PSC07 | Cessation of Viktoras Sliogeris as a person with significant control on 9 March 2022 | |
| 17 Mar 2022 | TM01 | Termination of appointment of Viktoras Sliogeris as a director on 9 March 2022 | |
| 30 Jun 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
| 31 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-31
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