Skills Active Services Ltd

Company Name	Skills Active Services Ltd
Company Status	Active
Company Number	05074594
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Previous Names	The Register Of Industry Professionals Ltd. and Skills Active Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85600	Educational support services
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Susan Johan Aldridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 Mallory Court Belgrave Road, Bowdon Altrincham Cheshire WA14 2NP

Director Name	Mrs Joan Scott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF

Director Name	Mrs Jenna Wrathall
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Benedict Drive Blackpool Lancashire FY3 0AF

Director Name	Mrs Susan Elizabeth Fagg
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dog & Duck Leisure Parks Plucks Gutter Canterbury Kent CT3 1JB

Director Name	John Robert Greenway
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	17 Gilbert Road Kennington London SE11 4NZ

Secretary Name	Michael John Harboite
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	No. 13 Weaver Close Beckton Docklands E6 6FY

Director Name	Christopher Albert Harry Lightfoot
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2005)
Role	Company Director
Correspondence Address	148 Brox Road Ottershaw Surrey KT16 0LQ

Director Name	Mr Stephen John Studd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	199 Lennard Road Beckenham Kent BR3 1QN

Director Name	Anoree Denise Deane
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(1 year, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	Badgers Bottom Lodge Road, Hurst Reading Berkshire RG10 0SG

Director Name	Mr Sukhjinder Singh Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr David Graham Henwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Ross Holland
Status	Resigned
Appointed	25 January 2012(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Ian Charles Boucher Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Belgravia 8 Grosvenor Place London SW1X 7SH

Secretary Name	Mr James Michael Emmett
Status	Resigned
Appointed	02 August 2012(8 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 15 August 2012)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Mr Ian Charles Taylor
Status	Resigned
Appointed	15 August 2012(8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 November 2012)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Mr Richard Bruce
Status	Resigned
Appointed	22 November 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Richard Alfred Reginald Bruce
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Ms Diane June Standley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 February 2014)
Role	Chief Executive National Charity
Country of Residence	England
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Stuart Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2015)
Role	Group Director Of Standards & Qualifications
Country of Residence	England
Correspondence Address	6 Graphite Square Vauxhall Walk London SE11 5EE

Director Name	Dr Sally Anne East
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2015)
Role	Group Director Of Finance And Corporate Services
Country of Residence	England
Correspondence Address	6 Graphite Square Vauxhall Walk London SE11 5EE

Secretary Name	Dr Sally Anne East
Status	Resigned
Appointed	23 January 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	6 Graphite Square Vauxhall Walk London SE11 5EE

Director Name	Lady Marguerite Catherine Hunter Blair
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(10 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 October 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	6 Graphite Square Vauxhall Walk London SE11 5EE

Director Name	Mr Mark Lavington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Director Name	Mrs Sara Gosling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2014)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	6 Graphite Square Vauxhall Walk London SE11 5EE

Secretary Name	Mr Anthony Fazakerley
Status	Resigned
Appointed	08 May 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2016)
Role	Company Director
Correspondence Address	One Belgravia 8 Grosvenor Place London SW1X 7SH

Director Name	Ms Anita Albina Celesta Cacchioli
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Secretary Name	Mrs Deborah Abdurrahman
Status	Resigned
Appointed	22 November 2016(12 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 July 2017)
Role	Company Director
Correspondence Address	Habia/ Skills Active Styrrup Golf Club, Main Stree Styrrup Doncaster DN11 8NB

Director Name	Mr William Ian Shaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Contact

Website	www.skillsactive.com/
Telephone	020 76322000
Telephone region	London

Location

Registered Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,384,050
Gross Profit	£1,035,936
Net Worth	£100
Cash	£104,093
Current Liabilities	£1,392,736

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

20 November 2015	Delivered on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 September 2014	Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 December 2023	Total exemption full accounts made up to 28 March 2023 (7 pages)
24 July 2023	Withdrawal of a person with significant control statement on 24 July 2023 (2 pages)
24 July 2023	Notification of Skills Active Uk as a person with significant control on 1 April 2023 (2 pages)
24 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 28 March 2022 (7 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 28 March 2021 (6 pages)
22 November 2021	Director's details changed for Mrs Joan Scott on 31 August 2021 (2 pages)
22 November 2021	Appointment of Mrs Jenna Wrathall as a director on 1 November 2021 (2 pages)
22 November 2021	Director's details changed for Mrs Joan Scott on 31 August 2021 (2 pages)
31 August 2021	Registered office address changed from Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB England to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 31 August 2021 (1 page)
3 July 2021	Total exemption full accounts made up to 28 March 2020 (6 pages)
26 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
22 March 2021	Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page)
24 July 2020	Accounts for a small company made up to 29 March 2019 (6 pages)
25 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
20 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
12 November 2019	Termination of appointment of William Ian Shaw as a director on 30 September 2019 (1 page)
31 October 2019	Appointment of Mrs Joan Scott as a director on 30 September 2019 (2 pages)
5 September 2019	Appointment of Mrs Susan Johan Aldridge as a director on 16 August 2019 (2 pages)
18 July 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
19 December 2017	Auditor's resignation (1 page)
19 December 2017	Auditor's resignation (1 page)
17 August 2017	Termination of appointment of Mark Lavington as a director on 11 August 2017 (1 page)
17 August 2017	Termination of appointment of Anita Albina Celesta Cacchioli as a director on 24 May 2017 (1 page)
17 August 2017	Termination of appointment of Anita Albina Celesta Cacchioli as a director on 24 May 2017 (1 page)
17 August 2017	Termination of appointment of Mark Lavington as a director on 11 August 2017 (1 page)
14 July 2017	Termination of appointment of Deborah Abdurrahman as a secretary on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Deborah Abdurrahman as a secretary on 14 July 2017 (1 page)
5 June 2017	Registered office address changed from One Belgravia 8 Grosvenor Place London SW1X 7SH England to Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from One Belgravia 8 Grosvenor Place London SW1X 7SH England to Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB on 5 June 2017 (1 page)
10 May 2017	Appointment of Mr William Ian Shaw as a director on 4 May 2017 (2 pages)
10 May 2017	Termination of appointment of Ian Charles Boucher Taylor as a director on 1 April 2017 (1 page)
10 May 2017	Appointment of Mr William Ian Shaw as a director on 4 May 2017 (2 pages)
10 May 2017	Termination of appointment of Ian Charles Boucher Taylor as a director on 1 April 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
23 December 2016	Termination of appointment of Anthony Fazakerley as a secretary on 10 December 2016 (1 page)
23 December 2016	Termination of appointment of Anthony Fazakerley as a secretary on 10 December 2016 (1 page)
22 November 2016	Appointment of Mrs Deborah Abdurrahman as a secretary on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mrs Deborah Abdurrahman as a secretary on 22 November 2016 (2 pages)
22 November 2016	Satisfaction of charge 050745940001 in full (1 page)
22 November 2016	Satisfaction of charge 050745940002 in full (1 page)
22 November 2016	Satisfaction of charge 050745940002 in full (1 page)
22 November 2016	Satisfaction of charge 050745940001 in full (1 page)
13 October 2016	Appointment of Ms Anita Albina Celesta Cacchioli as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Ms Anita Albina Celesta Cacchioli as a director on 30 September 2016 (2 pages)
27 July 2016	Termination of appointment of Sukhjinder Singh Kalirai as a director on 1 July 2016 (1 page)
27 July 2016	Termination of appointment of Sukhjinder Singh Kalirai as a director on 1 July 2016 (1 page)
13 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
13 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
2 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
2 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
25 April 2016	Termination of appointment of Sally Anne East as a secretary on 24 April 2015 (1 page)
25 April 2016	Termination of appointment of Sally Anne East as a secretary on 24 April 2015 (1 page)
11 February 2016	Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to One Belgravia 8 Grosvenor Place London SW1X 7SH on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to One Belgravia 8 Grosvenor Place London SW1X 7SH on 11 February 2016 (1 page)
27 November 2015	Registration of charge 050745940002, created on 20 November 2015 (26 pages)
27 November 2015	Registration of charge 050745940002, created on 20 November 2015 (26 pages)
15 June 2015	Termination of appointment of Stuart Turner as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Stuart Turner as a director on 15 June 2015 (1 page)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
6 May 2015	Termination of appointment of Sally Anne East as a director on 24 April 2015 (1 page)
6 May 2015	Termination of appointment of Sally Anne East as a secretary on 24 April 2015 (1 page)
6 May 2015	Termination of appointment of Sally Anne East as a secretary on 24 April 2015 (1 page)
6 May 2015	Termination of appointment of Sally Anne East as a director on 24 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Stuart Turner on 28 September 2014 (2 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Director's details changed for Dr Sally Anne East on 13 March 2014 (2 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Director's details changed for Mr Stuart Turner on 28 September 2014 (2 pages)
13 April 2015	Secretary's details changed for Dr Sally Anne East on 28 September 2014 (1 page)
13 April 2015	Secretary's details changed for Dr Sally Anne East on 28 September 2014 (1 page)
13 April 2015	Director's details changed for Dr Sally Anne East on 13 March 2014 (2 pages)
22 February 2015	Full accounts made up to 30 September 2014 (12 pages)
22 February 2015	Full accounts made up to 30 September 2014 (12 pages)
27 October 2014	Termination of appointment of Sara Gosling as a director on 16 October 2014 (1 page)
27 October 2014	Termination of appointment of Sara Gosling as a director on 16 October 2014 (1 page)
27 October 2014	Termination of appointment of Marguerite Catherine Hunter Blair as a director on 16 October 2014 (1 page)
27 October 2014	Termination of appointment of Marguerite Catherine Hunter Blair as a director on 16 October 2014 (1 page)
17 October 2014	Appointment of Mrs Sara Gosling as a director on 16 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Sara Gosling as a director on 16 October 2014 (2 pages)
22 September 2014	Registered office address changed from C/O Skills Active Services Ltd Castlewood House 77-91 New Oxford Street London WC1A 1DG to 6 Graphite Square Vauxhall Walk London SE11 5EE on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O Skills Active Services Ltd Castlewood House 77-91 New Oxford Street London WC1A 1DG to 6 Graphite Square Vauxhall Walk London SE11 5EE on 22 September 2014 (1 page)
5 September 2014	Registration of charge 050745940001, created on 4 September 2014 (18 pages)
5 September 2014	Registration of charge 050745940001, created on 4 September 2014 (18 pages)
5 September 2014	Registration of charge 050745940001, created on 4 September 2014 (18 pages)
21 July 2014	Director's details changed for Mr Ian Charles Boucher Taylor on 12 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Ian Charles Boucher Taylor on 12 July 2014 (2 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (7 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (7 pages)
14 April 2014	Appointment of Mr Mark Lavington as a director (2 pages)
14 April 2014	Appointment of Mr Mark Lavington as a director (2 pages)
14 April 2014	Appointment of Lady Marguerite Catherine Hunter Blair as a director (2 pages)
14 April 2014	Appointment of Lady Marguerite Catherine Hunter Blair as a director (2 pages)
24 February 2014	Termination of appointment of John Greenway as a director (1 page)
24 February 2014	Termination of appointment of John Greenway as a director (1 page)
21 February 2014	Termination of appointment of Diane Standley as a director (1 page)
21 February 2014	Termination of appointment of Diane Standley as a director (1 page)
14 February 2014	Full accounts made up to 30 September 2013 (11 pages)
14 February 2014	Full accounts made up to 30 September 2013 (11 pages)
24 January 2014	Termination of appointment of Richard Bruce as a director (1 page)
24 January 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
24 January 2014	Appointment of Dr Sally Anne East as a director (2 pages)
24 January 2014	Appointment of Dr Sally Anne East as a director (2 pages)
24 January 2014	Appointment of Dr Sally Anne East as a secretary (2 pages)
24 January 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
24 January 2014	Appointment of Dr Sally Anne East as a secretary (2 pages)
24 January 2014	Termination of appointment of Richard Bruce as a director (1 page)
17 January 2014	Termination of appointment of David Henwood as a director (1 page)
17 January 2014	Termination of appointment of David Henwood as a director (1 page)
3 December 2013	Appointment of Mr Stuart Turner as a director (2 pages)
3 December 2013	Appointment of Mr Stuart Turner as a director (2 pages)
29 July 2013	Auditor's resignation (1 page)
29 July 2013	Auditor's resignation (1 page)
10 June 2013	Statement of company's objects (2 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 June 2013	Statement of company's objects (2 pages)
31 May 2013	Appointment of Ms Diane June Standley as a director (2 pages)
31 May 2013	Appointment of Mr Sukhjinder Singh Kalirai as a director (2 pages)
31 May 2013	Appointment of Ms Diane June Standley as a director (2 pages)
31 May 2013	Appointment of Mr Sukhjinder Singh Kalirai as a director (2 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Full accounts made up to 30 September 2012 (11 pages)
9 April 2013	Full accounts made up to 30 September 2012 (11 pages)
1 February 2013	Appointment of Mr Richard Alfred Reginald Bruce as a director (2 pages)
1 February 2013	Termination of appointment of Susan Fagg as a director (1 page)
1 February 2013	Termination of appointment of Susan Fagg as a director (1 page)
1 February 2013	Appointment of Mr Richard Alfred Reginald Bruce as a director (2 pages)
30 November 2012	Appointment of Mr Richard Bruce as a secretary (1 page)
30 November 2012	Termination of appointment of Ian Taylor as a secretary (1 page)
30 November 2012	Termination of appointment of Ian Taylor as a secretary (1 page)
30 November 2012	Appointment of Mr Richard Bruce as a secretary (1 page)
3 October 2012	Termination of appointment of Sukhjinder Kalirai as a director (1 page)
3 October 2012	Termination of appointment of Sukhjinder Kalirai as a director (1 page)
20 August 2012	Appointment of Mr Ian Charles Taylor as a secretary (1 page)
20 August 2012	Appointment of Mr Ian Charles Taylor as a secretary (1 page)
17 August 2012	Termination of appointment of James Emmett as a secretary (1 page)
17 August 2012	Termination of appointment of James Emmett as a secretary (1 page)
2 August 2012	Appointment of Mr James Michael Emmett as a secretary (1 page)
2 August 2012	Appointment of Mr James Michael Emmett as a secretary (1 page)
25 July 2012	Termination of appointment of Ross Holland as a secretary (1 page)
25 July 2012	Termination of appointment of Ross Holland as a secretary (1 page)
2 July 2012	Full accounts made up to 30 September 2011 (11 pages)
2 July 2012	Full accounts made up to 30 September 2011 (11 pages)
12 June 2012	Appointment of Mr Ian Charles Boucher Taylor as a director (2 pages)
12 June 2012	Appointment of Mr Ian Charles Boucher Taylor as a director (2 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Director's details changed for John Robert Greenway on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for John Robert Greenway on 13 April 2012 (2 pages)
6 March 2012	Director's details changed for Mr Sukhjinder Singh Kalirai on 25 January 2012 (2 pages)
6 March 2012	Director's details changed for Mr Sukhjinder Singh Kalirai on 25 January 2012 (2 pages)
5 March 2012	Appointment of Mr David Graham Henwood as a director (2 pages)
5 March 2012	Appointment of Mr David Graham Henwood as a director (2 pages)
8 February 2012	Termination of appointment of Michael Harboite as a secretary (1 page)
8 February 2012	Appointment of Ross Holland as a secretary (1 page)
8 February 2012	Registered office address changed from No. 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 8 February 2012 (1 page)
8 February 2012	Appointment of Ross Holland as a secretary (1 page)
8 February 2012	Registered office address changed from No. 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Michael Harboite as a secretary (1 page)
8 February 2012	Registered office address changed from No. 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 8 February 2012 (1 page)
13 December 2011	Termination of appointment of Anoree Deane as a director (1 page)
13 December 2011	Termination of appointment of Stephen Studd as a director (1 page)
13 December 2011	Termination of appointment of Stephen Studd as a director (1 page)
13 December 2011	Termination of appointment of Anoree Deane as a director (1 page)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (16 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (16 pages)
3 February 2011	Full accounts made up to 30 September 2010 (12 pages)
3 February 2011	Full accounts made up to 30 September 2010 (12 pages)
17 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (16 pages)
17 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (16 pages)
14 April 2010	Full accounts made up to 30 September 2009 (13 pages)
14 April 2010	Full accounts made up to 30 September 2009 (13 pages)
13 September 2009	Director appointed sukhjunder singh kalirai (2 pages)
13 September 2009	Director appointed sukhjunder singh kalirai (2 pages)
24 April 2009	Return made up to 16/03/09; no change of members (10 pages)
24 April 2009	Return made up to 16/03/09; no change of members (10 pages)
16 April 2009	Full accounts made up to 30 September 2008 (16 pages)
16 April 2009	Full accounts made up to 30 September 2008 (16 pages)
1 October 2008	Auditor's resignation (1 page)
1 October 2008	Auditor's resignation (1 page)
22 May 2008	Return made up to 16/03/08; no change of members (8 pages)
22 May 2008	Return made up to 16/03/08; no change of members (8 pages)
23 April 2008	Company name changed skills active trading LIMITED\certificate issued on 28/04/08 (2 pages)
23 April 2008	Company name changed skills active trading LIMITED\certificate issued on 28/04/08 (2 pages)
8 March 2008	Full accounts made up to 30 September 2007 (14 pages)
8 March 2008	Full accounts made up to 30 September 2007 (14 pages)
1 April 2007	Return made up to 16/03/07; full list of members (8 pages)
1 April 2007	Return made up to 16/03/07; full list of members (8 pages)
1 March 2007	Full accounts made up to 30 September 2006 (15 pages)
1 March 2007	Full accounts made up to 30 September 2006 (15 pages)
18 April 2006	Return made up to 16/03/06; full list of members (7 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Return made up to 16/03/06; full list of members (7 pages)
1 March 2006	Full accounts made up to 30 September 2005 (14 pages)
1 March 2006	Full accounts made up to 30 September 2005 (14 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
11 April 2005	Return made up to 16/03/05; full list of members (8 pages)
11 April 2005	Return made up to 16/03/05; full list of members (8 pages)
8 February 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
8 February 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
10 August 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
10 August 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
3 August 2004	Company name changed the register of industry profess ionals LTD.\certificate issued on 03/08/04 (2 pages)
3 August 2004	Company name changed the register of industry profess ionals LTD.\certificate issued on 03/08/04 (2 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
16 March 2004	Incorporation (15 pages)
16 March 2004	Incorporation (15 pages)

Skills Active Services Ltd

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