ACTIVEOPS PLC
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 17/10/2417 October 2024 | Termination of appointment of Sean Francis Finnan as a director on 2024-09-26 |
| 07/10/247 October 2024 | Resolutions |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 04/09/244 September 2024 | Appointment of Mr Bruce Roger Lee as a director on 2024-09-01 |
| 22/07/2422 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 12/12/2312 December 2023 | Appointment of Ms Emma May Salthouse as a director on 2023-12-01 |
| 12/12/2312 December 2023 | Termination of appointment of Kenneth Ronald Smith as a director on 2023-12-01 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 12/05/2312 May 2023 | Appointment of Mr Kenneth Ronald Smith as a director on 2023-05-01 |
| 12/05/2312 May 2023 | Termination of appointment of Patrick Alexander Deller as a director on 2023-05-01 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 13/10/2113 October 2021 | Registration of charge 031258670008, created on 2021-10-12 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 16/10/1916 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031258670006 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031258670005 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031258670004 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL |
| 24/10/1824 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | SAIL ADDRESS CHANGED FROM: PO BOX RG1 1SB FORBURY COURT FORBURY ROAD READING RG1 1SB ENGLAND |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 12/06/1812 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELTON |
| 11/01/1811 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR KULJIT SINGH BAWA |
| 15/08/1715 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR PAUL MORONEY |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FORBURY COURT 12 FORBURY ROAD READING BERKSHIRE RG1 1SB |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 19127.51 |
| 26/04/1726 April 2017 | SAIL ADDRESS CREATED |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERY |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR PATRICK ALEXANDER DELLER |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031258670003 |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR PATRICK ALEXANDER DELLER |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LORRIMORE |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | COMPANY NAME CHANGED ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/05/15 |
| 15/04/1515 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 15377.11 |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | COMPANY NAME CHANGED WORKWARE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/05/14 |
| 13/05/1413 May 2014 | 27/04/14 STATEMENT OF CAPITAL GBP 15377.11 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RICHARD LAWRENCE HAMILTON MOORE |
| 06/05/146 May 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 5058 |
| 06/05/146 May 2014 | ADOPT ARTICLES 12/03/2014 |
| 06/05/146 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/146 May 2014 | SUB-DIVISION 14/03/14 |
| 06/05/146 May 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 14805.47 |
| 06/05/146 May 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 3674.00 |
| 06/05/146 May 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 8734.000400 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED SEAN FINNAN |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY O'CONNELL |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MATTHEW LORRIMORE |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR MARTIN DAVID ELTON |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN JEFFEREY / 30/04/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN JEFFREY / 30/04/2011 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES BENTLEY / 30/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN JEFFREY / 30/04/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKS RG1 3EU |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 22-24 ELY PLACE LONDON EC1N 6TE |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 19/01/06 |
| 08/02/068 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/068 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | £ NC 1800/3673 19/01/0 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | S80A AUTH TO ALLOT SEC 14/05/02 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 27 CURSITOR STREET LONDON EC4A 1LT |
| 06/05/996 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/04/977 April 1997 | S366A DISP HOLDING AGM 02/04/97 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | £ NC 1600/1800 14/11/95 |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 27,CURSITOR STREET LONDON EC4A 1LT |
| 16/04/9616 April 1996 | NC INC ALREADY ADJUSTED 14/11/95 |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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