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ACTIVE ENGLISH ACADEMY LIMITED

Company number 06406862

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
27 Mar 2018 CH01 Director's details changed for Jacques Andre Georges Lajugie on 30 November 2017
27 Mar 2018 CH01 Director's details changed for Mr Francois Ernest Pfeiffer on 30 November 2017
21 Feb 2018 AP01 Appointment of Mr Alexander John Harrap as a director on 1 February 2018
30 Nov 2017 PSC05 Change of details for Accord Language Schools Limited as a person with significant control on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from Brook House 64-72 Spring Gardens Manchester M2 2BQ to The Chambers Suite 4, 3rd Floor 13 Police Street Manchester M2 7LQ on 30 November 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 TM02 Termination of appointment of Heloise Rebecca Harrap as a secretary on 26 April 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Apr 2017 CH03 Secretary's details changed for Heloise Rebecca Harrap on 28 March 2017
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
30 Jul 2015 CH01 Director's details changed for Nathalie Harrap on 21 July 2015
03 Jul 2015 CH01 Director's details changed for Francois Pfeiffer on 3 July 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
16 Apr 2015 CH03 Secretary's details changed for Heloise Rebecca Harrap on 30 March 2015
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
04 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 May 2012 SH02 Sub-division of shares on 27 July 2011