ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED

Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via compulsory strike-off

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18/07/2318 July 2023 Final Gazette dissolved via compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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26/01/2326 January 2023 Confirmation statement made on 2022-12-02 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 Confirmation statement made on 2021-12-02 with no updates

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 31/05/20 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 DISS40 (DISS40(SOAD))

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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13/04/2113 April 2021 FIRST GAZETTE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 DISS40 (DISS40(SOAD))

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19/02/1919 February 2019 FIRST GAZETTE

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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28/02/1828 February 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/02/165 February 2016 Annual return made up to 2 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/01/1515 January 2015 Annual return made up to 2 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/12/136 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/01/1321 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/12/119 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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20/12/1020 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/03/101 March 2010 Annual return made up to 2 December 2009 with full list of shareholders

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KERRY LAWRENCE / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONAHUE CORTES / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SKELTON / 01/10/2009

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/12/0811 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/03/0826 March 2008 COMPANY NAME CHANGED ACTIVE DIRECT FIRE EXTINGUISHERS LIMITED CERTIFICATE ISSUED ON 28/03/08

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW LUMBERS

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26/03/0826 March 2008 DIRECTOR APPOINTED SARAH SKELTON

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26/03/0826 March 2008 SECRETARY APPOINTED KERRY LAWRENCE

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17/12/0717 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/12/064 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/09/0514 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05

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30/11/0430 November 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 SECRETARY RESIGNED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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