ACTIVELY AGILE LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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20/01/2220 January 2022 Application to strike the company off the register

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13/10/2113 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/11/1923 November 2019 REGISTERED OFFICE CHANGED ON 23/11/2019 FROM 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU

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23/11/1923 November 2019 PSC'S CHANGE OF PARTICULARS / MRS YVONNE PEACOCK / 23/11/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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25/06/1925 June 2019 CESSATION OF DAVID BROWN AS A PSC

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE PEACOCK

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/08/156 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR GARY JONES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/01/155 January 2015 30/06/13 STATEMENT OF CAPITAL GBP 1090

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19/08/1419 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1327 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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