BE ACTIVE MOBILITY LIMITED
Company number 05654660 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Director's details changed for Mr Louis Kevin Lee Harmer on 2025-10-22 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 9 Nov 2023 | Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2023-11-09 · 1 page | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jun 2023 | Termination of appointment of David John Leslie Smith as a director on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from 8-9 Bevan Street East Lowestoft Suffolk NR32 2AA to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Termination of appointment of Janet Smith as a director on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Termination of appointment of Janet Smith as a secretary on 2023-06-27 · 1 page | View document |
| 9 Feb 2023 | Director's details changed for Mr Kevin Gordon Harmer on 2022-10-13 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Louis Kevin Lee Harmer on 2022-10-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 6 Jan 2022 | Cessation of Kevin Gordon Harmer as a person with significant control on 2022-01-05 · 1 page | View document |
| 6 Jan 2022 | Second filing of Confirmation Statement dated 2020-10-21 · 3 pages | View document |
| 6 Jan 2022 | Notification of Norfolk Mobility Scooters Ltd as a person with significant control on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | Confirmation statement made on 2020-10-21 with updates · 4 pages | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 20 Oct 2020 | CESSATION OF DAVID JOHN LESLIE SMITH AS A PSC | View document |
| 20 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GORDON HARMER | View document |
| 20 Oct 2020 | CESSATION OF JANET SMITH AS A PSC | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR LOUIS KEVIN LEE HARMER | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR KEVIN GORDON HARMER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 22/11/2019 | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / JANET SMITH / 22/11/2019 | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 22/11/2019 | View document |
| 27 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANET SMITH / 22/11/2019 | View document |
| 15 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SMITH | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 01/05/2016 | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 15/06/2016 | View document |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 15/06/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 28/05/2012 | View document |
| 29 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET SMITH / 28/05/2012 | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 56 CORTON LONG LANE LOWESTOFT SUFFOLK NR32 5HB | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 28/05/2012 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 27/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LESLIE SMITH / 27/01/2010 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET SMITH / 27/01/2010 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 56 CORTON ROAD, LOWESTOFT, SUFFOLK, NR32 5HB | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |