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ACTIVE4LUTON LIMITED

Company number 08817261

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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)
30 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	TM01	Termination of appointment of Graham Waugh as a director on 28 February 2023	View PDF Termination of appointment of Graham Waugh as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC07	Cessation of Beverley Ann Hahn as a person with significant control on 1 January 2023	View PDF Cessation of Beverley Ann Hahn as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC07	Cessation of Michael Fortune as a person with significant control on 1 January 2023	View PDF Cessation of Michael Fortune as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	TM01	Termination of appointment of Michael Fortune as a director on 1 July 2022	View PDF Termination of appointment of Michael Fortune as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR01	Registration of charge 088172610001, created on 7 April 2022	View PDF Registration of charge 088172610001, created on 7 April 2022 - link opens in a new window - 23 pages (23 pages)
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2021	AP01	Appointment of Mr Graham Waugh as a director on 14 December 2020	View PDF Appointment of Mr Graham Waugh as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2021	PSC07	Cessation of Ben Martine as a person with significant control on 14 December 2020	View PDF Cessation of Ben Martine as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2021	PSC07	Cessation of David Heath as a person with significant control on 14 December 2020	View PDF Cessation of David Heath as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2021	AP01	Appointment of Mrs Rebecca Spencer as a director on 14 December 2020	View PDF Appointment of Mrs Rebecca Spencer as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Beverley Ann Hahn as a director on 14 December 2020	View PDF Termination of appointment of Beverley Ann Hahn as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of David Heath as a director on 14 December 2020	View PDF Termination of appointment of David Heath as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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ACTIVE4LUTON LIMITED

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