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ACTIVHR CONSULTING LTD.

Company number SC259224

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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)
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 TM01 Termination of appointment of Nicholas Halliday Pye as a director on 14 October 2015
  • ANNOTATION Rectified Under section 1095 of the Companies Act 2006, details of the director's termination of appointment have been removed as this was invalid or ineffective.
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 CH01 Director's details changed for Nicola Pye on 1 July 2014
19 Nov 2014 CH01 Director's details changed for Nicholas Halliday Pye on 1 July 2014
19 Nov 2014 CH03 Secretary's details changed for Nicola Pye on 1 July 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from Auchenflower by Bridge of Cally Blairgowrie Perthshire PH10 7LQ on 20 May 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Nicholas Halliday Pye on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Nicola Pye on 19 November 2009
10 Aug 2009 MEM/ARTS Memorandum and Articles of Association
04 Aug 2009 CERTNM Company name changed erm solutions LTD\certificate issued on 04/08/09