ATTIVO FINANCIAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Andrew James Clennell as a director on 2025-05-27 |
| 15/04/2515 April 2025 | Appointment of Mr Ian Joseph Plumpton as a director on 2025-04-15 |
| 03/04/253 April 2025 | Termination of appointment of Ian Joseph Plumpton as a director on 2025-04-03 |
| 03/04/253 April 2025 | Termination of appointment of Jonathan Paul Sturgess as a director on 2025-04-03 |
| 28/02/2528 February 2025 | Termination of appointment of Louise Margaret Barraclough as a director on 2025-02-28 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 18/10/2418 October 2024 | Appointment of Mrs Joanne Marie Gilroy French as a director on 2024-10-18 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Appointment of Miss Louise Margaret Barraclough as a director on 2024-08-13 |
| 30/01/2430 January 2024 | Appointment of Mr Jon Paul Sturgess as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Jon Paul Sturgess on 2024-01-30 |
| 29/01/2429 January 2024 | Registration of charge 067890670002, created on 2024-01-22 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 25/01/2425 January 2024 | Registration of charge 067890670001, created on 2024-01-24 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/07/2310 July 2023 | |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 19/10/2219 October 2022 | Appointment of Mr Mark James Mccann as a director on 2022-10-19 |
| 07/04/227 April 2022 | Termination of appointment of Stuart Stephen Harding as a director on 2022-03-23 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 08/07/218 July 2021 | Cessation of Michael Joslin as a person with significant control on 2021-05-28 |
| 08/07/218 July 2021 | Appointment of Mr Ian Joseph Plumpton as a director on 2021-07-08 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/01/214 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MRS MARY JOSEPHINE DODGE |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 08/10/198 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | 12/01/16 NO CHANGES |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/02/1425 February 2014 | 12/01/14 NO CHANGES |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | 12/01/13 NO CHANGES |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/02/129 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MRS ANNA MARIA DELGADO |
| 24/02/1124 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DODGE / 12/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSLIN / 12/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSLIN / 12/01/2010 |
| 04/05/094 May 2009 | DIRECTOR APPOINTED STEPHEN ROBERT DODGE |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOSLIN |
| 24/04/0924 April 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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