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Active Human Capital Limited

Documents

Total Documents21
Total Pages73

Filing History

27 November 2017Total exemption full accounts made up to 31 March 2017
13 September 2017Confirmation statement made on 13 September 2017 with no updates
20 March 2017Registered office address changed from 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 113 Belvoir Road Coalville Leicestershire LE67 3PH on 20 March 2017
13 September 2016Confirmation statement made on 13 September 2016 with updates
26 July 2016Total exemption small company accounts made up to 31 March 2016
28 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
11 June 2015Total exemption small company accounts made up to 31 March 2015
10 December 2014Total exemption small company accounts made up to 31 March 2014
16 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
3 June 2014Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ on 3 June 2014
3 June 2014Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ on 3 June 2014
30 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 100
26 November 2013Total exemption small company accounts made up to 31 March 2013
20 December 2012Current accounting period extended from 30 September 2012 to 31 March 2013
1 October 2012Annual return made up to 13 September 2012 with a full list of shareholders
15 August 2012Company name changed active executive recruitment LTD\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
  • NM01 ‐ Change of name by resolution
10 August 2012Appointment of Mr Stephen John Patrick Bryan as a director
10 August 2012Termination of appointment of Richard Boot as a director
10 May 2012Accounts for a dormant company made up to 30 September 2011
15 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
13 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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