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ACTIVE PARKS LTD

Company number SC569377

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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)
30 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
31 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
10 Jul 2023 466(Scot) Alterations to floating charge SC5693770002
06 Jul 2023 MR01 Registration of charge SC5693770003, created on 30 June 2023
06 Jul 2023 466(Scot) Alterations to floating charge SC5693770003
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
28 Sep 2022 PSC01 Notification of Ross Thomas Anderson as a person with significant control on 22 June 2017
28 Sep 2022 PSC04 Change of details for Mr Darren Margach as a person with significant control on 22 June 2017
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
01 May 2021 466(Scot) Alterations to floating charge SC5693770002
14 Apr 2021 MR01 Registration of charge SC5693770002, created on 29 March 2021
31 Dec 2020 CERTNM Company name changed innoflate LTD\certificate issued on 31/12/20
  • CONNOT ‐ Change of name notice
31 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-15
19 Oct 2020 AA01 Previous accounting period extended from 30 June 2020 to 31 August 2020
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
01 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 AP01 Appointment of Ross Thomas Anderson as a director on 23 August 2019
23 Aug 2019 CERTNM Company name changed trampolinz LTD\certificate issued on 23/08/19
  • CONNOT ‐ Change of name notice
23 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-03
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
15 May 2019 AA Total exemption full accounts made up to 30 June 2018