ACTIVE PLANNING LTD

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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14/01/2214 January 2022 Current accounting period shortened from 2022-03-30 to 2022-01-20

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05/01/225 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 Confirmation statement made on 2021-10-06 with no updates

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01/07/211 July 2021 Termination of appointment of Edward Clarke as a director on 2021-06-20

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29/06/2129 June 2021 Micro company accounts made up to 2020-03-30

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22/05/2022 May 2020 DIRECTOR APPOINTED MS DANIELLE HARVEY

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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30/03/2030 March 2020 CESSATION OF DANIELLE HARVEY AS A PSC

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLE HARVEY

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30/03/2030 March 2020 APPOINTMENT TERMINATED, SECRETARY DANIELLE HARVEY

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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25/03/2025 March 2020 COMPANY NAME CHANGED KEYSTONE CLIENT SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/20

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 17 42 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3PE ENGLAND

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 58 EDGEHILL ROAD BOURNEMOUTH BH9 2PH ENGLAND

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3LB ENGLAND

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3LB ENGLAND

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 58 EDGEHILL ROAD BOURNEMOUTH BH9 2PH

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE HARVEY / 15/02/2020

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26/02/2026 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CLARKE

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26/02/2026 February 2020 DIRECTOR APPOINTED MR EDWARD CLARKE

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM, 130 OLD STREET, LONDON, EC1V 9BD, ENGLAND

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30/01/2030 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1923 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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