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ACTIVE NEURO LIMITED

Company number 12887805

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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)
23 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
19 Jul 2024 MR01 Registration of charge 128878050012, created on 16 July 2024
10 Jul 2024 MR01 Registration of charge 128878050011, created on 8 July 2024
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
25 Jun 2024 CH01 Director's details changed for Miss Kathryn Lineker on 24 June 2024
24 Jun 2024 PSC05 Change of details for Active Manco Limited as a person with significant control on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from 1 Suffolk Way Sevenoaks TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024
04 Jun 2024 MR01 Registration of charge 128878050010, created on 29 May 2024
20 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Warren Marty Irving as a director on 24 July 2023
12 Jul 2023 AA Full accounts made up to 30 September 2022
06 Jul 2023 AP01 Appointment of Keith Browner as a director on 13 June 2023
29 Jun 2023 TM01 Termination of appointment of a director
28 Jun 2023 TM01 Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
23 Nov 2022 AD03 Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR
23 Nov 2022 AD02 Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR
28 Sep 2022 MR01 Registration of charge 128878050009, created on 27 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
15 Sep 2022 CH01 Director's details changed for Miss Katy Lineker on 15 September 2022
02 Aug 2022 PSC05 Change of details for Huntercombe Group Manco Limited as a person with significant control on 28 July 2022
28 Jul 2022 CERTNM Company name changed huntercombe neuro LTD\certificate issued on 28/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
26 Jul 2022 CH01 Director's details changed for Miss Katy Lineker on 13 June 2022