Advanced company searchLink opens in new window

BE-ACTIVE EUROPE LTD

Company number 09401682

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2024 AA Micro company accounts made up to 31 March 2024
24 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
20 Aug 2024 TM02 Termination of appointment of Francesca Jane Pont as a secretary on 20 August 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
11 Dec 2023 PSC01 Notification of Keith Riupert Pont as a person with significant control on 13 January 2021
11 Dec 2023 AP01 Appointment of Mr Michael Pont as a director on 1 December 2023
13 Apr 2023 AP03 Appointment of Miss Francesca Jane Pont as a secretary on 1 April 2023
23 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 PSC07 Cessation of Michael David Pont as a person with significant control on 13 January 2021
04 Apr 2022 PSC01 Notification of Michael Pont as a person with significant control on 13 January 2021
01 Apr 2022 PSC04 Change of details for Mr Keith Rupert Pont as a person with significant control on 13 January 2021
24 Jan 2022 AD01 Registered office address changed from C/O C/O Parry & Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU England to C/O Parry and Co, Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 24 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
14 Jan 2019 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with updates
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 100