ACTIVA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 07/03/247 March 2024 | Change of details for Mr David Murfet as a person with significant control on 2023-07-26 |
| 07/03/247 March 2024 | Registered office address changed from 3 Kenilworth Close Wistaston Crewe Cheshire CW2 6SN to 17 Campbell Close Shottery Stratford-upon-Avon CV37 9EH on 2024-03-07 |
| 07/03/247 March 2024 | Director's details changed for David Charles Murfet on 2023-07-26 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/05/2127 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MURFET / 09/05/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MURFET / 09/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MURFET / 09/05/2019 |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MURFET / 09/05/2019 |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MURFET / 10/05/2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MURFET / 09/05/2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/04/1625 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/05/1515 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/04/1423 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/05/1313 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/05/1230 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1112 July 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MURFET |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MURFET |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MURFET / 24/03/2010 |
| 29/07/1029 July 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FIRST GAZETTE |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURFET / 05/12/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 |
| 09/11/019 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 3 KENILWORTH CLOSE CREWE CHESHIRE CW2 6SN |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: GROSVENOR HOUSE HAWKSWORTH ROAD, CENTRAL PARK TELFORD SALOP TF2 9TU |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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