ACTIVE ASSISTANCE (UK) GROUP LIMITED

07704352
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 16 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 73 Buy now
28 May 2024 officers Termination of appointment of director (Barry Monks) 1 Buy now
28 May 2024 officers Termination of appointment of director (Paul Gerard Nelson) 1 Buy now
28 May 2024 officers Termination of appointment of director (David William Hamlett) 1 Buy now
27 Feb 2024 officers Appointment of director (Mr Barry Monks) 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Oliver Stephen Harris) 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Warren Marty Irving) 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
30 Jun 2023 accounts Annual Accounts 20 Buy now
15 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
15 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jan 2022 officers Change of particulars for director (Mr David William Hamlett) 2 Buy now
12 Jan 2022 accounts Annual Accounts 19 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 officers Appointment of director (Mr Warren Marty Irving) 2 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
24 Mar 2021 accounts Annual Accounts 18 Buy now
09 Feb 2021 mortgage Registration of a charge 77 Buy now
05 Aug 2020 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Andrea Kinkade) 1 Buy now
05 Feb 2020 officers Appointment of director (Katy Lineker) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
02 Jan 2020 accounts Annual Accounts 18 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 14/07/2018 7 Buy now
20 May 2019 officers Appointment of director (Andrea Kinkade) 2 Buy now
01 May 2019 officers Termination of appointment of director (Christina Anne Walsh) 1 Buy now
01 May 2019 officers Termination of appointment of director (David Petrie) 1 Buy now
15 Mar 2019 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
19 Dec 2018 accounts Annual Accounts 17 Buy now
10 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
25 Sep 2018 officers Termination of appointment of director (Kevan-Peter Peter Doyle) 1 Buy now
25 Sep 2018 officers Appointment of director (Christina Walsh) 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Jul 2018 officers Appointment of director (David Petrie) 3 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Kevan Peter Doyle) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Kevan Peter Doyle) 2 Buy now
23 May 2018 incorporation Memorandum Articles 44 Buy now
23 May 2018 resolution Resolution 3 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2018 mortgage Registration of a charge 54 Buy now
06 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
21 Feb 2018 mortgage Registration of a charge 85 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 officers Appointment of director (Mr David William Hamlett) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Barry Monks) 1 Buy now
06 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Ejaz Mahmud Nabi) 1 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Paul Gerard Nelson) 2 Buy now
31 Jan 2018 officers Change of particulars for director (Mr Oliver Stephen Harris) 2 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 officers Appointment of director (Mr Kevan Peter Doyle) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Barry Monks) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Paul Gerard Nelson) 2 Buy now
31 Jan 2018 officers Appointment of director (Mr Oliver Stephen Harris) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Robert John Harvey) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Catherine Beck) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Stephen Martin Booty) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Charles Cairns Auld) 1 Buy now
04 Jan 2018 officers Appointment of director (Mrs Catherine Beck) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Aatif Naveed Hassan) 1 Buy now
11 Dec 2017 accounts Annual Accounts 37 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2017 mortgage Registration of a charge 75 Buy now
13 Dec 2016 accounts Annual Accounts 30 Buy now
24 Oct 2016 mortgage Registration of a charge 85 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jun 2016 mortgage Registration of a charge 81 Buy now
06 May 2016 officers Termination of appointment of director (David Jackson) 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Robert John Harvey) 2 Buy now
16 Dec 2015 accounts Annual Accounts 32 Buy now
10 Aug 2015 officers Termination of appointment of director (Philip Michael Rattle) 1 Buy now
05 Aug 2015 annual-return Annual Return 9 Buy now
23 Oct 2014 accounts Annual Accounts 30 Buy now
24 Sep 2014 annual-return Annual Return 7 Buy now