- Company Overview for ACTIVE DESIGN LIMITED (02675350)
- Filing history for ACTIVE DESIGN LIMITED (02675350)
- People for ACTIVE DESIGN LIMITED (02675350)
- Charges for ACTIVE DESIGN LIMITED (02675350)
- More for ACTIVE DESIGN LIMITED (02675350)
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) |
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25 Oct 2024 | CH01 | Director's details changed for Mr Lee Robinson on 25 October 2024 | |
06 Mar 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
15 Nov 2023 | PSC05 | Change of details for A J Mobility Limited as a person with significant control on 20 October 2023 | |
06 Sep 2023 | AP01 | Appointment of Mr Lee Robinson as a director on 5 September 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Paul Nicholas Ballard as a director on 7 August 2023 | |
10 Aug 2023 | AD01 | Registered office address changed from Unit 68K Wyrley Road Birmingham B6 7BN England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 10 August 2023 | |
11 May 2023 | TM01 | Termination of appointment of Martin Paul Seabrook as a director on 14 December 2022 | |
04 May 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
27 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
18 May 2022 | CC04 | Statement of company's objects | |
13 May 2022 | MA | Memorandum and Articles of Association | |
13 May 2022 | RESOLUTIONS |
Resolutions
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12 May 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 30 April 2022 | |
12 May 2022 | AP01 | Appointment of Mr Stephen Robert Peck as a director on 29 April 2022 | |
12 May 2022 | TM02 | Termination of appointment of Rebecca Anna Maria Seabrook as a secretary on 29 April 2022 | |
12 May 2022 | AP01 | Appointment of Mr Paul Nicholas Ballard as a director on 29 April 2022 | |
12 May 2022 | PSC02 | Notification of A J Mobility Limited as a person with significant control on 29 April 2022 | |
12 May 2022 | PSC07 | Cessation of Rebecca Anna Maria Seabrook as a person with significant control on 29 April 2022 | |
12 May 2022 | PSC07 | Cessation of Martin Paul Seabrook as a person with significant control on 29 April 2022 | |
03 May 2022 | TM01 | Termination of appointment of Joyjit Sarkar as a director on 21 April 2022 | |
20 Apr 2022 | MR04 | Satisfaction of charge 026753500004 in full | |
20 Apr 2022 | MR04 | Satisfaction of charge 026753500005 in full | |
25 Feb 2022 | AD01 | Registered office address changed from 42 Driffold Sutton Coldfield West Midlands B73 6HT to Unit 68K Wyrley Road Birmingham B6 7BN on 25 February 2022 | |
22 Feb 2022 | PSC04 | Change of details for Mr Martin Paul Seabrook as a person with significant control on 6 April 2016 |