ACTIVE ASSISTANCE LIMITED

Company number 06470511

Date	Type	Description	View / Download
23 Feb 2018	AD02	Register inspection address has been changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
21 Feb 2018	MR01	Registration of charge 064705110007, created on 14 February 2018	(85 pages)
16 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 064705110004 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 064705110006 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 064705110005 in full	(1 page)
13 Feb 2018	PSC05	Change of details for Active Assistance Finance Limited as a person with significant control on 12 February 2018	(3 pages)
13 Feb 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 13 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Barry Monks as a director on 12 February 2018	(1 page)
06 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
01 Feb 2018	AP01	Appointment of Mr Kevan Peter Doyle as a director on 31 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Barry Monks as a director on 31 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 31 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Oliver Stephen Harris as a director on 31 January 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from 2nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 1 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Ejaz Mahmud Nabi as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Robert John Harvey as a director on 31 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Stephen Martin Booty as a director on 31 January 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
15 May 2017	MR01	Registration of charge 064705110006, created on 4 May 2017	(75 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
24 Oct 2016	MR01	Registration of charge 064705110005, created on 13 October 2016	(85 pages)
03 Jun 2016	MR01	Registration of charge 064705110004, created on 31 May 2016	(81 pages)