ACTIVE GROUP HOLDINGS NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 11/07/2511 July 2025 New | Application to strike the company off the register |
| 13/06/2513 June 2025 | Amended accounts for a small company made up to 2024-12-31 |
| 28/05/2528 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 08/11/248 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Registration of charge NI6735880001, created on 2024-01-31 |
| 05/02/245 February 2024 | Appointment of Mr David Duffy as a secretary on 2024-01-31 |
| 02/02/242 February 2024 | Notification of David Duffy as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Gary Wallace as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr David Duffy as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Mr Eoin Mcdonagh as a director on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Christopher Gordon Bloomfield as a director on 2024-01-31 |
| 02/02/242 February 2024 | Cessation of Gary Wallace as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Cessation of Christopher Gordon Bloomfield as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Notification of Dermot Dooley as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Notification of Eoin Mcdonagh as a person with significant control on 2024-01-31 |
| 02/02/242 February 2024 | Notification of Ken Martin as a person with significant control on 2024-01-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 25/01/2125 January 2021 | CURREXT FROM 31/10/2021 TO 31/03/2022 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 21/10/2021 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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