ACTIVEPLAN RETAIL LIMITED
Company number 11057279 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 5 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Director's details changed for Mr Robert John Poulter on 2024-03-07 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Appointment of Harry Brendan Luke Fry as a director on 2023-11-13 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Robert John Poulter on 2022-11-14 · 2 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 30 Jan 2023 | Appointment of Matthew Leslie Gerrard Robinson as a director on 2023-01-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Nov 2022 | Change of details for Activeplan Holdings Limited as a person with significant control on 2017-11-09 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Timothy Aikin as a director on 2022-02-07 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of George Fairley Stevenson as a director on 2022-02-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Robert John Poulter on 2021-11-08 · 2 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 10 Apr 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 9 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |