ACTIVE COMMUTING CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Notification of Andrew Richardson Rechten as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Cessation of Siobhan Majella Rechten as a person with significant control on 2025-02-17 |
| 11/04/2511 April 2025 | Registered office address changed from 5F River View Heights, 5F River View Heights, 27 Bermondsey Wall West London SE16 4TN England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2025-04-11 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 17/03/2517 March 2025 | |
| 23/02/2523 February 2025 | Termination of appointment of Siobhan Majella Rechten as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 17/02/2517 February 2025 | Registered office address changed from 421 Brentwood Road, Gidea Park Brentwood Road Romford RM2 6DD United Kingdom to 5F River View Heights, 5F River View Heights, 27 Bermondsey Wall West London SE16 4TN on 2025-02-17 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/02/238 February 2023 | Consolidation of shares on 2022-09-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Particulars of variation of rights attached to shares |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Statement of company's objects |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 07/04/217 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/06/1810 June 2018 | DIRECTOR APPOINTED MR ANDREW RICHARDSON RECHTEN |
| 24/10/1724 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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