ACTIVE APPRENTICE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-07-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-13 with updates

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21/01/2521 January 2025 Registered office address changed from Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP England to Lower Barn Farm London Road Rayleigh Essex SS6 9ET on 2025-01-21

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Change of details for Creating Sector Leaders Limited as a person with significant control on 2024-07-18

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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06/11/236 November 2023 Change of details for Omnia Sports Group Limited as a person with significant control on 2023-11-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Cessation of Csl (Central Services) Limited as a person with significant control on 2023-05-15

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05/07/235 July 2023 Notification of Omnia Sports Group Limited as a person with significant control on 2023-05-15

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-07-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/03/2228 March 2022 Current accounting period extended from 2022-03-31 to 2022-07-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-13 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM THE GREEN CENTRE PITSEA HALL LANE PITSEA BASILDON ESSEX SS16 4UH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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23/01/2023 January 2020 31/03/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CESSATION OF CREATIVE SPORT & LEISURE LTD AS A PSC

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07/01/207 January 2020 PREVSHO FROM 31/07/2019 TO 31/03/2019

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATING SECTOR LEADERS LIMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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25/02/1925 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 SECRETARY APPOINTED MR ALISTAIR GROCOCK

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED ELDER HOUSE 508 ELDER GATE MILTON KEYNES BUCKS MK9 1LR ENGLAND

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02/07/182 July 2018 APPOINTMENT TERMINATED, SECRETARY DAVID MOORE

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16/04/1816 April 2018 31/07/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/12/174 December 2017 CURRSHO FROM 31/07/2017 TO 31/07/2016

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01/12/171 December 2017 SECRETARY APPOINTED MR DAVID MOORE

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY PETER BARRATT

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BATES

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30/06/1730 June 2017 DIRECTOR APPOINTED MR DAVID BRIAN KREYLING

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM PROSPECTS COLLEGE OF ADVANCED TECHNOLOGY BASILDON CAMPUS LUCKYN LANE ENTRANCE BASILDON ESSEX ENGLAND

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY MADELEINE AUSTIN

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BATES

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30/06/1730 June 2017 SECRETARY APPOINTED MR PETER NORMAN BARRATT

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM PROSPECTS COLLEGE OF ADVANCED TECHNOLOGY LUCKLYN LANE ENTRANCE BASILDON ESSEX SS14 3AY UNITED KINGDOM

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02/03/172 March 2017 SECRETARY APPOINTED MRS MADELEINE AUSTIN

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07/02/177 February 2017 APPOINTMENT TERMINATED, SECRETARY NEIL WARREN

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KREYLING

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN

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22/12/1622 December 2016 CURREXT FROM 31/03/2017 TO 31/07/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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