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ACTIVE APPRENTICE LIMITED

Company number 10060229

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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)
10 Jul 2018 AP03 Appointment of Mr Alistair Grocock as a secretary on 2 July 2018
03 Jul 2018 AD01 Registered office address changed from C/O Innovative Solutions for Education Limited Elder House 508 Elder Gate Milton Keynes Bucks MK9 1LR England to The Green Centre Pitsea Hall Lane Pitsea Basildon Essex SS16 4UH on 3 July 2018
02 Jul 2018 TM02 Termination of appointment of David Moore as a secretary on 2 July 2018
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 July 2016
04 Dec 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 July 2016
01 Dec 2017 AP03 Appointment of Mr David Moore as a secretary on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Peter Norman Barratt as a secretary on 30 November 2017
30 Jun 2017 AP01 Appointment of Mr David Brian Kreyling as a director on 28 June 2017
30 Jun 2017 AD01 Registered office address changed from Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildon Essex England to C/O Innovative Solutions for Education Limited Elder House 508 Elder Gate Milton Keynes Bucks MK9 1LR on 30 June 2017
30 Jun 2017 AP03 Appointment of Mr Peter Norman Barratt as a secretary on 28 June 2017
30 Jun 2017 TM01 Termination of appointment of Neil Ronald Bates as a director on 28 June 2017
30 Jun 2017 TM01 Termination of appointment of Neil Ronald Bates as a director on 28 June 2017
30 Jun 2017 TM02 Termination of appointment of Madeleine Austin as a secretary on 28 June 2017
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
03 Mar 2017 AD01 Registered office address changed from Prospects College of Advanced Technology Lucklyn Lane Entrance Basildon Essex SS14 3AY United Kingdom to Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildon Essex on 3 March 2017
02 Mar 2017 AP03 Appointment of Mrs Madeleine Austin as a secretary on 26 January 2017
07 Feb 2017 TM01 Termination of appointment of David Brian Kreyling as a director on 25 January 2017
07 Feb 2017 TM01 Termination of appointment of Neil Andrew Warren as a director on 26 January 2017
07 Feb 2017 TM02 Termination of appointment of Neil Andrew Warren as a secretary on 26 January 2017
22 Dec 2016 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
14 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-14
  • GBP 1