ACTIV PM LIMITED

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Company Documents

DateDescription
26/07/2426 July 2024 Previous accounting period shortened from 2023-10-28 to 2023-10-27

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21/05/2421 May 2024

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21/05/2421 May 2024

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21/05/2421 May 2024 Registered office address changed to PO Box 4385, 11621178 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-21

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21/05/2421 May 2024

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11/01/2411 January 2024 Compulsory strike-off action has been suspended

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11/01/2411 January 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-10-30

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04/05/234 May 2023 Second filing of Confirmation Statement dated 2022-10-13

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20/04/2320 April 2023 Termination of appointment of Matthew Clark as a director on 2022-08-01

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20/04/2320 April 2023 Appointment of Mr David Alan Clark as a director on 2022-08-01

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20/04/2320 April 2023 Notification of David Alan Clark as a person with significant control on 2022-08-01

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20/04/2320 April 2023 Cessation of Uk Activ Limited as a person with significant control on 2022-08-01

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31/10/2231 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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13/09/2213 September 2022 Change of details for Uk Activ Limited as a person with significant control on 2022-09-13

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06/04/226 April 2022 Compulsory strike-off action has been suspended

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06/04/226 April 2022 Compulsory strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 Confirmation statement made on 2021-10-13 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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29/10/2129 October 2021 Current accounting period shortened from 2020-10-29 to 2020-10-28

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29/10/2129 October 2021 Total exemption full accounts made up to 2019-10-30

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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14/10/1814 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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