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THE ACTIVES TEAM LIMITED

Company number 10990311

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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 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
15 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Jun 2022 CH01 Director's details changed for Mr Joel Stuart James on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Joel Stuart James as a person with significant control on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 162.1478
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
12 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
10 Oct 2018 AP01 Appointment of Mr Ross Allen Mcdonald as a director on 1 October 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 148
03 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2018 SH02 Sub-division of shares on 30 April 2018
16 Nov 2017 PSC04 Change of details for Mr Joel Stuart James as a person with significant control on 2 October 2017
16 Nov 2017 CH01 Director's details changed for Mr Joel James on 1 November 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 140