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ACTIVE FORCE RECRUITMENT LTD

Company number 06941701

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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)
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
08 Oct 2024 MR01 Registration of charge 069417010002, created on 7 October 2024
01 Oct 2024 MR01 Registration of charge 069417010001, created on 1 October 2024
05 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 PSC07 Cessation of Gary Chapman as a person with significant control on 1 November 2023
18 Mar 2024 PSC04 Change of details for Mr Lucas Graham Chapman as a person with significant control on 1 November 2023
15 Mar 2024 PSC01 Notification of Gary Chapman as a person with significant control on 1 November 2023
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 3
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Nov 2023 PSC01 Notification of John Michael Owen as a person with significant control on 1 November 2023
09 Nov 2023 AP01 Appointment of Mr John Michael Owen as a director on 1 November 2023
16 Oct 2023 CERTNM Company name changed transcar westbury LTD\certificate issued on 16/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-13
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
16 May 2023 AD01 Registered office address changed from Hawthorn Cottage Hortham Lane Almondsbury Bristol BS32 4JP England to Westfield Park Hortham Lane Almondsbury Bristol BS32 4JP on 16 May 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jan 2023 CERTNM Company name changed driveforce automotive LTD\certificate issued on 09/01/23
  • RES15 ‐ Change company name resolution on 2022-12-01
09 Jan 2023 CONNOT Change of name notice
29 Nov 2022 PSC04 Change of details for Mr Lucas Graham Chapman as a person with significant control on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Gary Chapman on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Lucas Graham Chapman on 28 November 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Jun 2022 PSC01 Notification of Lucas Graham Chapman as a person with significant control on 3 August 2021
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Aug 2021 AP01 Appointment of Mr Lucas Graham Chapman as a director on 3 August 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates