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ACTIVE ENGLAND TOURS LTD

Company number 06715224

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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)
12 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 AD01 Registered office address changed from Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD England to Unit 8 Wychwood Business Centre Shipton Under Wychwood Chipping Norton OX7 6XU on 15 March 2024
11 Nov 2023 MA Memorandum and Articles of Association
09 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
11 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Oct 2021 AA Micro company accounts made up to 31 December 2020
03 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
16 Nov 2020 AD01 Registered office address changed from Northbrook House Robert Robinson Avenue Oxford OX4 4GA to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 16 November 2020
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 AA Micro company accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
30 Oct 2015 AA Micro company accounts made up to 31 December 2014
28 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000