ACTIVE NEURO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 19/07/2419 July 2024 | Registration of charge 128878050012, created on 2024-07-16 |
| 10/07/2410 July 2024 | Registration of charge 128878050011, created on 2024-07-08 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 25/06/2425 June 2024 | Director's details changed for Miss Kathryn Lineker on 2024-06-24 |
| 24/06/2424 June 2024 | Change of details for Active Manco Limited as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 |
| 04/06/244 June 2024 | Registration of charge 128878050010, created on 2024-05-29 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 29/06/2329 June 2023 | Termination of appointment of a director |
| 28/06/2328 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 23/11/2223 November 2022 | Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR |
| 23/11/2223 November 2022 | Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR |
| 28/09/2228 September 2022 | Registration of charge 128878050009, created on 2022-09-27 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 15/09/2215 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 13/05/2213 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 05/05/225 May 2022 | Registration of charge 128878050007, created on 2022-05-03 |
| 19/01/2219 January 2022 | Appointment of Miss Katy Lineker as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Satisfaction of charge 128878050001 in full |
| 31/12/2131 December 2021 | Satisfaction of charge 128878050002 in full |
| 31/12/2131 December 2021 | Satisfaction of charge 128878050003 in full |
| 31/12/2131 December 2021 | Satisfaction of charge 128878050004 in full |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 27/09/2127 September 2021 | Change of details for Trident Group Manco Limited as a person with significant control on 2020-11-09 |
| 30/06/2130 June 2021 | Termination of appointment of Gareth Michael Mullan as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Oliver Stephen Harris as a director on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
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