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ACTIVEOPS OVERSEAS LIMITED

Company number 07221212

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH01	Director's details changed for Ms Emma May Salt on 2 January 2024	View PDF Director's details changed for Ms Emma May Salt on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Ms Emma May Salt as a director on 1 December 2023	View PDF Appointment of Ms Emma May Salt as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Kenneth Ronald Smith as a director on 20 December 2023	View PDF Termination of appointment of Kenneth Ronald Smith as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AP01	Appointment of Mr Kenneth Ronald Smith as a director on 1 June 2023	View PDF Appointment of Mr Kenneth Ronald Smith as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Patrick Alexander Deller as a director on 31 May 2023	View PDF Termination of appointment of Patrick Alexander Deller as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AP01	Appointment of Mr Patrick Alexander Deller as a director on 21 March 2022	View PDF Appointment of Mr Patrick Alexander Deller as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Neil Charles Bentley as a director on 21 March 2022	View PDF Termination of appointment of Neil Charles Bentley as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	PSC05	Change of details for Activeops Ltd as a person with significant control on 17 March 2021	View PDF Change of details for Activeops Ltd as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	MR04	Satisfaction of charge 072212120001 in full	View PDF Satisfaction of charge 072212120001 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
07 Aug 2019	MR01	Registration of charge 072212120002, created on 31 July 2019	View PDF Registration of charge 072212120002, created on 31 July 2019 - link opens in a new window - 37 pages (37 pages)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
19 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ACTIVEOPS OVERSEAS LIMITED

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