ACTIVE4LUTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 New | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 17/12/2317 December 2023 | Cessation of Beverley Ann Hahn as a person with significant control on 2023-01-01 |
| 17/12/2317 December 2023 | Cessation of Michael Fortune as a person with significant control on 2023-01-01 |
| 17/12/2317 December 2023 | Termination of appointment of Graham Waugh as a director on 2023-02-28 |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 16/09/2316 September 2023 | Compulsory strike-off action has been discontinued |
| 15/09/2315 September 2023 | Micro company accounts made up to 2021-12-31 |
| 15/09/2315 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/02/2326 February 2023 | Confirmation statement made on 2022-12-17 with updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 09/12/199 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | 13/05/14 STATEMENT OF CAPITAL GBP 80000 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/1317 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 4 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS DAVID HEATH |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MRS BEVERLY ANN HAHN |
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