ACTIVECORE LIMITED

Company Documents

DateDescription
04/10/254 October 2025 NewFull accounts made up to 2024-12-31

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14/08/2514 August 2025 Confirmation statement made on 2025-08-12 with updates

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-06 with no updates

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12/02/2412 February 2024 Withdrawal of a person with significant control statement on 2024-02-12

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12/02/2412 February 2024 Notification of Gregory Finger as a person with significant control on 2024-01-29

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13/09/2313 September 2023 Memorandum and Articles of Association

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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01/09/231 September 2023 Termination of appointment of Richard Lawrence Harris as a director on 2023-08-31

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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17/05/2317 May 2023 Appointment of Francesca Elizabeth Smith as a director on 2023-05-16

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11/05/2311 May 2023 Registered office address changed from C/O Quastels Llp Fourth Floor, Watson House 54 Baker Street London W1U 7BU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-05-11

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25/01/2325 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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06/12/216 December 2021 Incorporation

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