ACTIVE PERSONNEL MANAGEMENT LIMITED
Company number 03630066
- Company Overview for ACTIVE PERSONNEL MANAGEMENT LIMITED (03630066)
- Filing history for ACTIVE PERSONNEL MANAGEMENT LIMITED (03630066)
- People for ACTIVE PERSONNEL MANAGEMENT LIMITED (03630066)
- More for ACTIVE PERSONNEL MANAGEMENT LIMITED (03630066)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2024 | AD01 | Registered office address changed from Unit 10 14a Fir Tree Lane Groby Leicester LE6 0FH England to Hr Hub 23 Lynmouth Close Glenfield Leicester Leicestershire LE3 8RW on 2 April 2024 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
| 23 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
| 24 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
| 20 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with updates | |
| 26 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 08 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 13 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 01 Mar 2019 | AD01 | Registered office address changed from Post Office House 34 Main Street Kirby Muxloe Leicestershire LE9 2AL to Unit 10 14a Fir Tree Lane Groby Leicester LE6 0FH on 1 March 2019 | |
| 02 Feb 2019 | TM01 | Termination of appointment of David Andrew Allen as a director on 31 January 2019 | |
| 02 Feb 2019 | AP03 | Appointment of Mr. Richard John Allen as a secretary on 1 February 2019 | |
| 02 Feb 2019 | TM02 | Termination of appointment of David Andrew Allen as a secretary on 31 January 2019 | |
| 02 Feb 2019 | PSC07 | Cessation of David Andrew Allen as a person with significant control on 31 January 2019 | |
| 11 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
| 27 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 17 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
| 16 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 16 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
| 24 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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