ACTIVE MANCO LIMITED
Company number 12883784 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 20 pages | View document |
| 12 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2026 | PARENT_ACC · 45 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 15 Apr 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 · 1 page | View document |
| 14 Apr 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 12 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 18 pages | View document |
| 9 Jul 2024 | PARENT_ACC · 43 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2024 | Director's details changed for Miss Kathryn Lineker on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Change of details for Huntercombe Group Bidco Limited as a person with significant control on 2024-06-24 · 2 pages | View document |
| 4 Jun 2024 | Registration of charge 128837840005, created on 2024-05-29 · 74 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 3 Aug 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 · 1 page | View document |
| 12 Jul 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 6 Jul 2023 | Appointment of Keith Browner as a director on 2023-06-13 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 · 1 page | View document |
| 23 Nov 2022 | Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR · 1 page | View document |
| 23 Nov 2022 | Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 15 Sep 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 · 2 pages | View document |
| 13 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 19 Jan 2022 | Appointment of Miss Katy Lineker as a director on 2022-01-17 · 2 pages | View document |
| 31 Dec 2021 | Satisfaction of charge 128837840003 in full · 1 page | View document |
| 31 Dec 2021 | Satisfaction of charge 128837840001 in full · 1 page | View document |
| 31 Dec 2021 | Satisfaction of charge 128837840002 in full · 1 page | View document |
| 3 Dec 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-15 with updates · 4 pages | View document |
| 27 Sep 2021 | Change of details for Trident Group Bidco Limited as a person with significant control on 2020-11-20 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Gareth Michael Mullan as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Termination of appointment of Oliver Stephen Harris as a director on 2021-06-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |