| Name: |
ACTIVE CONSULTANCY LIMITED
ACTIVE CONSULTANCY LTD |
| Address: | ACTIVE HOUSE, 51 WOLSEY ROAD, ESHER, SURREY, KT10 8NT |
| Incorporation Date: | 1992-11-09 |
| date | name | form type |
| 2022-12-14 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-22 | CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES | CS01 |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | CS01 |
| 2021-12-09 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-06-05 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS | TM01 |
| 2020-06-05 | CESSATION OF CRAIG THOMAS AS A PSC | PSC07 |
| 2020-11-10 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | CS01 |
| 2020-10-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | CS01 |
| 2019-10-11 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-21 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | CS01 |
| 2018-08-08 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-09-21 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | CS01 |
| 2016-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS / 01/01/2016 | CH01 |
| 2016-09-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-15 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
| 2015-11-18 | 09/11/15 FULL LIST | AR01 |
| 2015-08-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | 09/11/14 FULL LIST | AR01 |
| 2014-09-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 09/11/13 FULL LIST | AR01 |
| 2013-06-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 09/11/12 FULL LIST | AR01 |
| 2011-10-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 09/11/11 FULL LIST | AR01 |
| 2011-03-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-09-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-11-24 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2010-12-21 | 09/11/10 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS / 18/12/2009 | CH01 |
| 2009-12-18 | 09/11/09 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ANN BRAY / 18/12/2009 | CH01 |
| 2009-06-30 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL BRAY / 18/12/2009 | CH01 |
| 2008-07-03 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-24 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-21 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-28 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-04 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-11 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-30 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-19 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-11-24 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-12-23 | AUDITOR'S RESIGNATION | AUD |
| 2002-07-10 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-11-28 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-13 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-11-15 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-29 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-11-22 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-08-05 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 1999-10-14 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM:CHALAND HOUSE18 HOLROYD ROADCLAYGATESURREY KT10 0LG | 287 |
| 1999-09-30 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-12-05 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-29 21:01:12