ACTIVE CAREER TRANSITION LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Accounts for a dormant company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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16/01/2416 January 2024 Appointment of Ian Christopher Beaumont as a director on 2023-11-28

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16/01/2416 January 2024 Appointment of Mr Christopher James Halloran as a director on 2023-11-28

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16/01/2416 January 2024 Termination of appointment of Sean Michael Timothy Gorman as a director on 2023-11-28

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07/10/237 October 2023 Accounts for a dormant company made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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14/04/2314 April 2023 Termination of appointment of Jonathan Spencer Harley Gauton as a director on 2023-03-08

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14/04/2314 April 2023 Appointment of Mr Sean Michael Timothy Gorman as a director on 2023-03-07

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14/04/2314 April 2023 Termination of appointment of Rachel Heather Gauton as a secretary on 2023-03-08

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26/01/2326 January 2023 Change of details for Outset (Uk) Limited as a person with significant control on 2022-04-11

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Accounts for a dormant company made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTSET (UK) LIMITED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/07/1529 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER HARLEY GAUTON / 28/06/2014

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SPENCER HARLEY GAUTON / 28/06/2014

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25/07/1425 July 2014 SECRETARY'S CHANGE OF PARTICULARS / RACHEL HEATHER GAUTON / 28/06/2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1324 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/07/1218 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/07/1125 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GAUTON / 22/01/2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/083 October 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0619 December 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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08/08/068 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 SECRETARY RESIGNED

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07/07/057 July 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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