ACTIV4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 21/06/1621 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 16 LONGBOW PROFESSIONAL CENTRE LONGBOW CLOSE SHREWSBURY SHROPSHIRE SY1 3GZ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/07/153 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/07/144 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/06/1328 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/07/123 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/06/1116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/06/098 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 31/10/0831 October 2008 | SECRETARY APPOINTED MONIQUE SCOTT |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 05/06/2007 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 30/05/2006 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH DYAS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 9 GREYFRIARS BRIDGE SHREWSBURY SHROPSHIRE SY3 7DS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ACTIV4 LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 10/06/0410 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 |
| 10/06/0410 June 2004 | S366A DISP HOLDING AGM 04/06/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company