ATTIVO FINANCIAL LIMITED
Company number 06789067 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Appointment of Mr Gareth John West as a director on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Jonathan Raymond Stevens as a director on 2026-06-22 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Stephen Charles Harper as a director on 2026-06-12 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Christopher John Phillip Harris as a director on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Appointment of Miss Alice Mae Lording as a director on 2026-06-18 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 22 Oct 2025 | Appointment of Mr Paul Andrew Howard as a director on 2025-10-22 · 2 pages | View document |
| 17 Oct 2025 | Appointment of Mr Jonathan Raymond Stevens as a director on 2025-10-17 · 2 pages | View document |
| 13 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 27 May 2025 | Appointment of Mr Andrew James Clennell as a director on 2025-05-27 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Ian Joseph Plumpton as a director on 2025-04-15 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Jonathan Paul Sturgess as a director on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Ian Joseph Plumpton as a director on 2025-04-03 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Louise Margaret Barraclough as a director on 2025-02-28 · 1 page | View document |
| 26 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 18 Oct 2024 | Appointment of Mrs Joanne Marie Gilroy French as a director on 2024-10-18 · 2 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 13 Aug 2024 | Appointment of Miss Louise Margaret Barraclough as a director on 2024-08-13 · 2 pages | View document |
| 30 Jan 2024 | Director's details changed for Mr Jon Paul Sturgess on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Mr Jon Paul Sturgess as a director on 2024-01-30 · 2 pages | View document |
| 29 Jan 2024 | Registration of charge 067890670002, created on 2024-01-22 · 14 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 25 Jan 2024 | Registration of charge 067890670001, created on 2024-01-24 · 47 pages | View document |
| 12 Jan 2024 | PARENT_ACC · 46 pages | View document |
| 12 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2023 | PARENT_ACC · 56 pages | View document |
| 10 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages | View document |
| 10 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 19 Oct 2022 | Appointment of Mr Mark James Mccann as a director on 2022-10-19 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Stuart Stephen Harding as a director on 2022-03-23 · 1 page | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 5 pages | View document |
| 8 Jul 2021 | Cessation of Michael Joslin as a person with significant control on 2021-05-28 · 1 page | View document |
| 8 Jul 2021 | Appointment of Mr Ian Joseph Plumpton as a director on 2021-07-08 · 2 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 17 Jun 2021 | Resolutions · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MRS MARY JOSEPHINE DODGE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 8 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 18 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 19 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | 12/01/16 NO CHANGES | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Feb 2014 | 12/01/14 NO CHANGES | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | 12/01/13 NO CHANGES | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MRS ANNA MARIA DELGADO | View document |
| 24 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DODGE / 12/01/2010 | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSLIN / 12/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSLIN / 12/01/2010 | View document |
| 4 May 2009 | DIRECTOR APPOINTED STEPHEN ROBERT DODGE | View document |
| 24 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOSLIN | View document |
| 24 Apr 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER | View document |
| 12 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |