ACTIVE GROUP PROJECTS LTD
Company number 13841846 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Certificate of change of name · 3 pages | View document |
| 28 Apr 2026 | Termination of appointment of Marc David Palmer as a director on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Cessation of Marc David Palmer as a person with significant control on 2026-04-28 · 1 page | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 28 Apr 2026 | Notification of Richard Balding as a person with significant control on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Notification of Joe Hora as a person with significant control on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Mr Richard Balding as a director on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Appointment of Mr Joe Hora as a director on 2026-04-28 · 2 pages | View document |
| 7 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 19 Aug 2025 | Registered office address changed from Unit 31 Paddock Barn Farm Godstone Road Caterham Surrey CR3 6SF England to Devon House Eastbourne Road Blindley Heath Lingfield RH7 6JJ on 2025-08-19 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 2 Aug 2024 | Satisfaction of charge 138418460002 in full · 1 page | View document |
| 30 Jul 2024 | Registration of charge 138418460003, created on 2024-07-30 · 12 pages | View document |
| 17 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 10 Jun 2024 | Registered office address changed from C4Di at the Dock 31-38 Queen Street Hull Yorkshire HU1 1UU United Kingdom to Unit 31 Paddock Barn Farm Godstone Road Caterham Surrey CR3 6SF on 2024-06-10 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Notification of Marc David Palmer as a person with significant control on 2024-01-12 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Jamie Osmore as a director on 2023-01-11 · 1 page | View document |
| 12 Jan 2024 | Cessation of Jamie Osmore as a person with significant control on 2024-01-11 · 1 page | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 15 May 2023 | Satisfaction of charge 138418460001 in full · 1 page | View document |
| 15 May 2023 | Registration of charge 138418460002, created on 2023-05-11 · 22 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 18 Apr 2023 | Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN United Kingdom to C4Di at the Dock 31-38 Queen Street Hull Yorkshire HU1 1UU on 2023-04-18 · 1 page | View document |
| 23 Feb 2023 | Appointment of Mr Marc David Palmer as a director on 2022-06-02 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Marc David Palmer on 2022-06-02 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Change of details for Mr Jamie Osmore as a person with significant control on 2022-11-22 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Jamie Osmore on 2022-11-22 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Jamie Osmore on 2022-11-15 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 15 Nov 2022 | Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 2022-11-15 · 1 page | View document |
| 12 Oct 2022 | Registration of charge 138418460001, created on 2022-10-12 · 16 pages | View document |
| 11 May 2022 | Cessation of Marc David Palmer as a person with significant control on 2022-04-11 · 1 page | View document |
| 11 May 2022 | Appointment of Mr Jamie Osmore as a director on 2022-04-11 · 2 pages | View document |
| 11 Jan 2022 | Incorporation · 10 pages | View document |