ACTIV8 DISTRIBUTION HOLDINGS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with no updates

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19/02/2519 February 2025 Registered office address changed from Unit 15, Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA to 38 Mildred Avenue Watford WD18 7DZ on 2025-02-19

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28/11/2428 November 2024 Current accounting period shortened from 2025-01-31 to 2024-11-30

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/05/2114 May 2021 31/01/21 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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11/02/2111 February 2021 PREVSHO FROM 31/05/2021 TO 31/01/2021

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01/02/211 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/03/2018 March 2020 31/05/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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20/02/1720 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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01/03/161 March 2016 12/02/16 STATEMENT OF CAPITAL GBP 3

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 2 20 CAXTON WAY WATFORD HERTFORDSHIRE WD1 8UA

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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