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ACTIVE EVENTS LTD

Company number SC424935

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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)
11 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Feb 2022 AP01 Appointment of Mr Craig Ross Donaldson as a director on 2 February 2022
31 Jan 2022 CERTNM Company name changed active events & agency LTD\certificate issued on 31/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
29 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
30 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
30 Jun 2020 CH01 Director's details changed for Ms Lisa Jayne Whytock on 1 April 2020
30 Jun 2020 PSC04 Change of details for Ms Lisa Jane Whytock as a person with significant control on 1 April 2020
30 Jun 2020 AD01 Registered office address changed from Foresters Cottage Blair Estte Dalry KA24 4EW Scotland to Foresters Cottage Blair Estate Dalry KA24 4EW on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from The Courtyard 22 Hayburn Street Partick Glasgow G11 6DF to Foresters Cottage Blair Estte Dalry KA24 4EW on 30 June 2020
24 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
02 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
14 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1