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ACTIVEPLAN CONSULTING LIMITED

Company number 06810529

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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 2024 AA Total exemption full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
14 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG to Northgate House North Gate New Basford Nottingham NG7 7BQ on 15 March 2022
23 Feb 2022 SH08 Change of share class name or designation
21 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
16 Feb 2022 PSC07 Cessation of Activeplan Holdings Limited as a person with significant control on 7 February 2022
16 Feb 2022 PSC01 Notification of Timothy Aikin as a person with significant control on 7 February 2022
16 Feb 2022 PSC01 Notification of George Fairley Stevenson as a person with significant control on 7 February 2022
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of Robert John Poulter as a director on 20 May 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
28 Feb 2018 PSC07 Cessation of George Fairley Stevenson as a person with significant control on 6 November 2017
28 Feb 2018 PSC02 Notification of Activeplan Holdings Limited as a person with significant control on 6 November 2017
28 Feb 2018 PSC07 Cessation of Robert John Poulter as a person with significant control on 6 November 2017