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ACTIVE BUSINESS CENTRE LIMITED

Company number 04616566

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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)
07 Oct 2019 AP01 Appointment of Mrs Linda Joy Last as a director on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Janet Rachel Allchorne as a director on 25 September 2019
24 Jul 2019 AA Micro company accounts made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
01 Aug 2018 AA Micro company accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
19 Sep 2017 PSC01 Notification of Karyn Julie Scott as a person with significant control on 23 June 2017
13 Sep 2017 PSC07 Cessation of Janet Rachel Allchorne as a person with significant control on 31 March 2017
30 May 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 AP01 Appointment of Mrs Karyn Scott as a director on 1 April 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
10 Nov 2016 CH01 Director's details changed for Janet Rachel Pullen on 14 July 2016
12 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010