ACTIV STORAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 06/01/256 January 2025 | Termination of appointment of Michael John Hyett as a director on 2024-12-31 |
| 06/01/256 January 2025 | Cessation of Michael John Hyett as a person with significant control on 2024-12-31 |
| 06/01/256 January 2025 | Notification of Jennifer Hyett as a person with significant control on 2024-12-31 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM COLUMN HOUSE, LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN UNITED KINGDOM |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HYETT |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MRS JENNIFER JAYNE HYETT |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O ANDREWS ORME HINTON 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL |
| 11/04/1611 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054038640001 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/03/1427 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/04/122 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 19/05/1119 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HYETT / 01/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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