- Company Overview for ACTIVE NEURO LIMITED (12887805)
- Filing history for ACTIVE NEURO LIMITED (12887805)
- People for ACTIVE NEURO LIMITED (12887805)
- Charges for ACTIVE NEURO LIMITED (12887805)
- Registers for ACTIVE NEURO LIMITED (12887805)
- More for ACTIVE NEURO LIMITED (12887805)
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) |
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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
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26 Jul 2022 | CH01 | Director's details changed for Miss Katy Lineker on 13 June 2022 |