ACTIVE CONCEPT ENTERPRISE LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-29 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-06-29 with no updates

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16/07/2416 July 2024 Change of details for Mr Ashley Talbot as a person with significant control on 2017-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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10/08/2310 August 2023 Confirmation statement made on 2023-06-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-06-29 with updates

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02/08/212 August 2021 Termination of appointment of Arthur Talbot as a director on 2021-05-02

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02/08/212 August 2021 Cessation of Arthur Talbot as a person with significant control on 2021-05-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/02/2112 February 2021 30/06/20 UNAUDITED ABRIDGED

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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28/08/1928 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2019

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01/08/191 August 2019 29/06/19 STATEMENT OF CAPITAL GBP 100

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TALBOT / 10/06/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR ARTHUR TALBOT / 10/06/2019

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR ASHLEY TALBOT / 17/05/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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