ACTIVE COMMUTING CONSULTING LIMITED
Company number 11029651 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 23 Jun 2026 | Declaration of solvency · 6 pages | View document |
| 9 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 4 Jun 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Skyview Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2026-06-04 · 3 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-02-17 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 8 Oct 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08 · 1 page | View document |
| 16 Jun 2025 | Notification of Andrew Richardson Rechten as a person with significant control on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Cessation of Siobhan Majella Rechten as a person with significant control on 2025-02-17 · 3 pages | View document |
| 11 Apr 2025 | Registered office address changed from 5F River View Heights, 5F River View Heights, 27 Bermondsey Wall West London SE16 4TN England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2025-04-11 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 17 Mar 2025 | ANNOTATION | View document |
| 23 Feb 2025 | Termination of appointment of Siobhan Majella Rechten as a director on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 17 Feb 2025 | Registered office address changed from 421 Brentwood Road, Gidea Park Brentwood Road Romford RM2 6DD United Kingdom to 5F River View Heights, 5F River View Heights, 27 Bermondsey Wall West London SE16 4TN on 2025-02-17 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 8 Feb 2023 | Consolidation of shares on 2022-09-01 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-22 with updates · 6 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Statement of company's objects · 2 pages | View document |
| 19 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 7 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | View document |
| 23 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 10 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Jun 2018 | DIRECTOR APPOINTED MR ANDREW RICHARDSON RECHTEN | View document |
| 24 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |