ACTIV FIRST LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewCessation of Mark Turner as a person with significant control on 2025-10-01

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02/10/252 October 2025 NewNotification of Group Mgmt Ltd as a person with significant control on 2025-10-01

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24/09/2524 September 2025 NewRegistered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ to 7 South Parade South Parade Doncaster DN1 2DY on 2025-09-24

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24/09/2524 September 2025 NewAppointment of Mrs Rebecca Miller as a secretary on 2025-09-18

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24/09/2524 September 2025 NewTermination of appointment of Neil Murray as a secretary on 2025-09-18

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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26/08/2526 August 2025 NewChange of details for Mr Mark Turner as a person with significant control on 2025-06-20

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18/08/2518 August 2025 Cessation of Beth Louise Murray as a person with significant control on 2025-06-20

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18/08/2518 August 2025 Cessation of Neil Francis Murray as a person with significant control on 2025-06-20

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08/05/258 May 2025 Notification of Mark Turner as a person with significant control on 2025-05-08

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08/05/258 May 2025 Appointment of Mr Mark Turner as a director on 2025-05-08

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06/11/246 November 2024 Total exemption full accounts made up to 2024-07-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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12/12/2312 December 2023 Previous accounting period extended from 2023-03-31 to 2023-07-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 ADOPT ARTICLES 03/03/2020

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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04/06/194 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / NEIL FRANCIS MURRAY / 01/01/2017

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / NEIL FRANCIS MURRAY / 06/04/2016

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MRS BETH LOUISE MURRAY / 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069808590002

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS BETH LOUISE MURRAY

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALL

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069808590002

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069808590001

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07/08/147 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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16/08/1116 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/105 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY / 04/08/2010

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17/12/0917 December 2009 CURREXT FROM 31/10/2010 TO 31/03/2011

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/12/0911 December 2009 PREVSHO FROM 31/08/2010 TO 31/10/2009

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04/12/094 December 2009 SECRETARY APPOINTED NEIL MURRAY

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ

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03/12/093 December 2009 DIRECTOR APPOINTED DAVID MCDOUGALL

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03/12/093 December 2009 APPOINTMENT TERMINATED, SECRETARY MOIRA THOMPSON

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR MOIRA THOMPSON

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24/09/0924 September 2009 DIRECTOR APPOINTED NEIL MURRAY

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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