NEAT ACTIVE LIMITED

Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-12 with no updates

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22/10/2522 October 2025 New

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14/01/2514 January 2025 Accounts for a small company made up to 2024-08-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-12 with no updates

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01/10/241 October 2024 Change of details for Neat Academy Trust as a person with significant control on 2018-09-01

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30/09/2430 September 2024 Appointment of Miss Suzanne Lisa Hendey as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Kate Elizabeth Newman as a director on 2024-08-31

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17/04/2417 April 2024 Appointment of Dr Matthew Prevett as a secretary on 2024-03-19

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17/04/2417 April 2024 Termination of appointment of Charles George Turvill as a secretary on 2024-03-18

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22/01/2422 January 2024 Accounts for a small company made up to 2023-08-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-12 with no updates

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18/01/2318 January 2023 Accounts for a small company made up to 2022-08-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-12 with no updates

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22/09/2222 September 2022 Appointment of Mr Malcolm Scott Munro as a director on 2022-09-01

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20/09/2220 September 2022 Termination of appointment of Michael Stuart Booth as a director on 2022-08-31

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11/01/2211 January 2022 Accounts for a small company made up to 2021-08-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-12 with no updates

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM

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24/02/1724 February 2017 COMPANY NAME CHANGED TIMEC 1595 LIMITED
CERTIFICATE ISSUED ON 24/02/17

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24/02/1724 February 2017 SECRETARY APPOINTED MR CHARLES TURVILL

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24/02/1724 February 2017 Appointment of Mr Charles Turvill as a director on 2017-02-24

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24/02/1724 February 2017 DIRECTOR APPOINTED MR ROGER TOWNLEY ALSTON

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24/02/1724 February 2017 DIRECTOR APPOINTED MR CHARLES TURVILL

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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24/02/1724 February 2017 DIRECTOR APPOINTED MR SIMON ALEXANDER LUNN

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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13/10/1613 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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