ACTIVE BUILDING CENTRE LTD

Company number 11962431

Date	Type	Description	View / Download
18 Feb 2022	TM01	Termination of appointment of Ronald David Cowley as a director on 8 February 2022	(1 page)
08 Jul 2021	AP01	Appointment of Mr Samuel Francis Alexander Stacey as a director on 1 July 2021	(2 pages)
02 Jul 2021	AP03	Appointment of Mrs Rachel Joanne Wells as a secretary on 1 July 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Mrs Rachel Joanne Wells as a director on 1 July 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Mrs Lynne Marie Patmore as a director on 1 July 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Mrs Lynne Sullivan as a director on 1 July 2021	(2 pages)
02 Jul 2021	AP01	Appointment of Dr Kerry Jean Mashford as a director on 1 July 2021	(2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(7 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
26 Apr 2021	AD01	Registered office address changed from C/O Clark Holt Prospect Place Swindon SN1 3LJ England to John Huggett Building Gloucestershire Science and Technology Park Berkeley GL13 9FB on 26 April 2021	(1 page)
26 Apr 2021	PSC01	Notification of Keith Edward Clarke as a person with significant control on 27 July 2020	(2 pages)
26 Apr 2021	PSC01	Notification of Ronald David Cowley as a person with significant control on 27 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Stephen Patrick Wilks as a director on 27 July 2020	(1 page)
27 Jul 2020	TM01	Termination of appointment of Andrew Jon Rhodes as a director on 27 July 2020	(1 page)
27 Jul 2020	AP01	Appointment of Mr Keith Edward Clarke as a director on 27 July 2020	(2 pages)
27 Jul 2020	PSC07	Cessation of Swansea University as a person with significant control on 27 July 2020	(1 page)
27 Jul 2020	AD01	Registered office address changed from Finance Building Swansea University Singleton Park Swansea SA2 8PP United Kingdom to C/O Clark Holt Prospect Place Swindon SN1 3LJ on 27 July 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Ronald David Cowley as a director on 27 March 2020	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Andrew Jon Rhodes as a director on 16 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Robert Alexander Brelsford-Smith as a director on 16 July 2019	(1 page)
16 May 2019	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	(1 page)
01 May 2019	PSC02	Notification of Swansea University as a person with significant control on 25 April 2019	(2 pages)
01 May 2019	PSC09	Withdrawal of a person with significant control statement on 1 May 2019	(2 pages)
25 Apr 2019	NEWINC	Incorporation	(28 pages)

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