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ATTIVO FINANCIAL SERVICES LIMITED

Company number 05927588

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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)
18 Oct 2024 AP01 Appointment of Mrs Joanne Marie Gilroy French as a director on 18 October 2024
27 Sep 2024 AA Accounts for a small company made up to 31 March 2024
17 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
30 Jan 2024 CH01 Director's details changed for Mr Jon Paul Sturgess on 30 January 2024
30 Jan 2024 AP01 Appointment of Mr Jon Paul Sturgess as a director on 30 January 2024
25 Jan 2024 MR01 Registration of charge 059275880009, created on 24 January 2024
10 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
10 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
28 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
15 Jun 2022 CH01 Director's details changed for Mr Stephen Charles Harper on 1 March 2022
07 Apr 2022 TM01 Termination of appointment of Stuart Stephen Harding as a director on 23 March 2022
03 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
17 Jun 2021 MR04 Satisfaction of charge 059275880006 in full
14 Jun 2021 MR04 Satisfaction of charge 059275880007 in full
04 Jun 2021 MR01 Registration of charge 059275880008, created on 28 May 2021