ACTIVE ASSISTANCE LIMITED

Company number 06470511

Date	Type	Description	View / Download
06 May 2016	TM01	Termination of appointment of David Jackson as a director on 30 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Robert John Harvey as a director on 29 April 2016	(2 pages)
09 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 1,289,429.71	(5 pages)
11 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
31 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 1,289,429.71	(5 pages)
23 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
24 Sep 2014	AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL on 24 September 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,289,429.71	(5 pages)
03 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
10 Aug 2012	AP01	Appointment of Mr David Jackson as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Ian White as a director	(1 page)
23 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
23 Jan 2012	AP01	Appointment of Mr Ian James White as a director	(2 pages)
23 Jan 2012	AD02	Register inspection address has been changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD	(1 page)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
27 Oct 2011	TM01	Termination of appointment of Ian White as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Ian White as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Lesley Boyland as a director	(2 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 01/09/2011	(1 page)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)