Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2022
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Nov 2022 |
PSC05 |
Change of details for Altitude Digital Consulting Ltd as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Mark James Horne as a person with significant control on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Mark James Horne as a director on 30 November 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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23 Mar 2022 |
CERTNM |
Company name changed ACTIVE360 west LIMITED\certificate issued on 23/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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21 Mar 2022 |
SH03 |
Purchase of own shares.
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18 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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15 Mar 2022 |
PSC02 |
Notification of Altitude Digital Consulting Ltd as a person with significant control on 11 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Nigel John Muir as a person with significant control on 11 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Mark James Horne as a person with significant control on 11 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Nigel John Muir as a person with significant control on 11 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Mohammadreza Nilforooshan Dardashti as a director on 9 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Paul Morgan Hyman as a director on 9 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
PSC01 |
Notification of Mark James Horne as a person with significant control on 1 September 2020
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28 Sep 2020 |
PSC01 |
Notification of Nigel John Muir as a person with significant control on 1 September 2020
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28 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2020
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