ACTIVEPLAN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Change of share class name or designation |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 16/02/2216 February 2022 | Notification of George Fairley Stevenson as a person with significant control on 2022-02-07 |
| 16/02/2216 February 2022 | Cessation of Activeplan Holdings Limited as a person with significant control on 2022-02-07 |
| 16/02/2216 February 2022 | Notification of Timothy Aikin as a person with significant control on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POULTER |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CESSATION OF GEORGE FAIRLEY STEVENSON AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVEPLAN HOLDINGS LIMITED |
| 28/02/1828 February 2018 | CESSATION OF ROBERT JOHN POULTER AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FAIRLEY STEVENSON / 07/02/2014 |
| 07/02/147 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1313 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1330 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR TIMOTHY AIKIN |
| 03/07/123 July 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POULTER |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR ROBERT JOHN POULTER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED ROBERT JOHN POULTER |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POULTER |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARTLETT |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEELER |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN POULTER / 27/07/2010 |
| 24/02/1024 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN POULTER / 05/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL WHEELER / 05/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARTLETT / 05/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FAIRLEY STEVENSON / 05/02/2010 |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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