ACTIVE ASSISTANCE (UK) GROUP LIMITED
Company number 07704352
- Company Overview for ACTIVE ASSISTANCE (UK) GROUP LIMITED (07704352)
- Filing history for ACTIVE ASSISTANCE (UK) GROUP LIMITED (07704352)
- People for ACTIVE ASSISTANCE (UK) GROUP LIMITED (07704352)
- Charges for ACTIVE ASSISTANCE (UK) GROUP LIMITED (07704352)
- Registers for ACTIVE ASSISTANCE (UK) GROUP LIMITED (07704352)
- More for ACTIVE ASSISTANCE (UK) GROUP LIMITED (07704352)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
| 09 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 09 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 09 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 09 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 24 Jun 2024 | PSC05 | Change of details for Acg Bidco Limited as a person with significant control on 24 June 2024 | |
| 24 Jun 2024 | AD01 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024 | |
| 04 Jun 2024 | MR01 | Registration of charge 077043520008, created on 29 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Barry Monks as a director on 23 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Paul Gerard Nelson as a director on 23 May 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of David William Hamlett as a director on 23 May 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Barry Monks as a director on 22 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Warren Marty Irving as a director on 24 July 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 06 Jul 2023 | AP01 | Appointment of Keith Browner as a director on 13 June 2023 | |
| 30 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
| 15 Jun 2023 | TM01 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023 | |
| 15 Sep 2022 | CH01 | Director's details changed for Miss Katy Lineker on 15 September 2022 | |
| 26 Jul 2022 | CH01 | Director's details changed for Miss Katy Lineker on 13 June 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 01 Jun 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 September 2022 | |
| 28 Jan 2022 | CH01 | Director's details changed for Mr David William Hamlett on 28 April 2021 | |
| 12 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 14 July 2021 with updates |