ACTIVEPLAN CONSULTING LIMITED
Company number 06810529 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 23 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement · 7 pages | Subscribers only |
| 14 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 23 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement · 4 pages | Subscribers only |
| 16 Feb 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 16 Feb 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 16 Feb 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 14 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 |
| 11 Feb 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | Termination of a director appointment | Subscribers only |
| 5 Feb 2019 | Confirmation statement | Subscribers only |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Cessation of a person with significant control | Subscribers only |
| 28 Feb 2018 | Confirmation statement | Subscribers only |
| 28 Feb 2018 | Notice of a corporate person with significant control | Subscribers only |
| 28 Feb 2018 | Cessation of a person with significant control | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | Confirmation statement | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return | Subscribers only |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | Annual return | Subscribers only |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return | Subscribers only |
| 7 Feb 2014 | Change of director's details | Subscribers only |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2013 | Annual return | Subscribers only |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2012 | Annual return | Subscribers only |
| 3 Jul 2012 | Appointment of a director | Subscribers only |
| 5 Jun 2012 | FIRST GAZETTE | View document |
| 9 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 8 Feb 2011 | Annual return | Subscribers only |
| 8 Feb 2011 | Termination of a director appointment | Subscribers only |
| 8 Feb 2011 | Appointment of a director | Subscribers only |
| 15 Dec 2010 | Appointment of a director | Subscribers only |
| 15 Dec 2010 | Termination of a director appointment | Subscribers only |
| 24 Nov 2010 | Termination of a director appointment | Subscribers only |
| 24 Nov 2010 | Termination of a director appointment | Subscribers only |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 28 Jul 2010 | Change of director's details | Subscribers only |
| 24 Feb 2010 | Change of director's details | Subscribers only |
| 24 Feb 2010 | Annual return | Subscribers only |
| 23 Feb 2010 | Change of director's details | Subscribers only |
| 23 Feb 2010 | Change of director's details | Subscribers only |
| 23 Feb 2010 | Change of director's details | Subscribers only |
| 5 Feb 2009 | Incorporation | Subscribers only |