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ATTIVO SECURITIES LIMITED

Company number 01083320

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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)
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
14 Nov 2018 CH01 Director's details changed for Miss Charlotte Jane Lauren Tilly on 2 December 2016
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 15,399
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 15,399
03 Oct 2014 AD02 Register inspection address has been changed from C/O the Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 15,399
16 Dec 2013 CH01 Director's details changed for Miss Charlotte Jane Lauren Tilly on 1 October 2013
02 Oct 2013 AD01 Registered office address changed from 28 Douglas Gardens Dunston Gateshead Tyne & Wear NE11 9RA United Kingdom on 2 October 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
18 Dec 2012 AD03 Register(s) moved to registered inspection location
18 Dec 2012 AD02 Register inspection address has been changed
20 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
22 Nov 2011 AD01 Registered office address changed from C/O the Endeavour Partnership Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP on 22 November 2011
28 Sep 2011 TM01 Termination of appointment of Tobias Tilly as a director
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders