ACTIVEBRAIN CONSULTANCY LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 03/02/163 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 27/02/1527 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 15/12/1315 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 01/05/131 May 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 39 VICTORIA STREET STONEHAVEN KINCARDINESHIRE AB39 2LH SCOTLAND |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/05/129 May 2012 | SECOND FILING FOR FORM SH01 |
| 09/05/129 May 2012 | SECOND FILING WITH MUD 15/12/10 FOR FORM AR01 |
| 28/02/1228 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1228 February 2012 | ADOPT ARTICLES 15/12/2010 |
| 28/02/1228 February 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 14/12/2010 |
| 28/02/1228 February 2012 | SUBDIVISION OF SHARES 14/12/2010 |
| 28/02/1228 February 2012 | SUB-DIVISION 14/12/10 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | 15/01/11 STATEMENT OF CAPITAL GBP 9005 |
| 22/03/1122 March 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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