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ACTIVE DIRECTORY CONSULTANTS LTD

Company number 09396936

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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 Oct 2020 AD01 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 2 October 2020
09 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CH01 Director's details changed for Mr Peter James Bishop on 22 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
18 Dec 2018 AD01 Registered office address changed from 10th Floor, K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 18 December 2018
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
06 Mar 2018 PSC01 Notification of Peter James Bishop as a person with significant control on 6 April 2016
06 Mar 2018 CS01 Confirmation statement made on 20 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted