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ACTIV STAFFING AND SUPPORT LIMITED

Company number 08281226

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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)
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 CH01 Director's details changed for Mr David Alan Clark on 22 January 2018
22 Jan 2018 PSC04 Change of details for Mr David Alan Clark as a person with significant control on 22 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
25 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Moira Clark as a director on 2 August 2016
02 Aug 2016 AP01 Appointment of Mr David Alan Clark as a director on 2 August 2016
28 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2014
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2
24 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 Dec 2015 TM01 Termination of appointment of David Alan Clark as a director on 16 December 2015
23 Dec 2015 AP01 Appointment of Moira Clark as a director on 31 December 2013
23 Dec 2015 TM01 Termination of appointment of Matthew Campbell Clark as a director on 16 December 2015
23 Dec 2015 AP01 Appointment of Mr David Alan Clark as a director on 31 December 2013
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AD01 Registered office address changed from , Tower House Lucy Tower Street, Lincoln, LN1 1XW to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP on 2 July 2015
19 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AD01 Registered office address changed from , Windsor House a1 Business Park at, Long Bennington, Nottinghamshire, NG23 5JR on 24 March 2014
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued