ACTIVEBRAIN CONSULTANCY LIMITED

Company number SC370112 ·

Dissolved

36 filings

Date Filing
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
15 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
17 Jan 2018 DISS40 (DISS40(SOAD)) View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 FIRST GAZETTE View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
6 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015 View document
3 Feb 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Sep 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
27 Feb 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
15 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 May 2013 DISS40 (DISS40(SOAD)) View document
1 May 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
19 Apr 2013 FIRST GAZETTE View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 39 VICTORIA STREET STONEHAVEN KINCARDINESHIRE AB39 2LH SCOTLAND View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 May 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
9 May 2012 SECOND FILING FOR FORM SH01 View document
9 May 2012 SECOND FILING WITH MUD 15/12/10 FOR FORM AR01 View document
28 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
28 Feb 2012 ADOPT ARTICLES 15/12/2010 View document
28 Feb 2012 APPROVAL OF SHARE PURCHASE AGREEMENT 14/12/2010 View document
28 Feb 2012 SUBDIVISION OF SHARES 14/12/2010 View document
28 Feb 2012 SUB-DIVISION 14/12/10 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Mar 2011 15/01/11 STATEMENT OF CAPITAL GBP 9005 View document
22 Mar 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
15 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document