ACTIV8 INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Andrew Armitage on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Andrew Armitage on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Mr Bruce John Thew on 2024-10-21 |
| 15/10/2415 October 2024 | Audited abridged accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 10/10/2310 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 27/09/2227 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Change of share class name or designation |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 24/06/2124 June 2021 | Statement of capital on 2021-06-24 |
| 19/08/2019 August 2020 | Statement of capital on 2020-08-19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 03/10/183 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 16/10/1716 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 23/08/1723 August 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LYMBERY |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYMBERY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUSACK |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR BRUCE JOHN THEW |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ANDREW ARMITAGE |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/04/1621 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 01/07/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 04/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 04/11/2014 |
| 10/07/1410 July 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 10/07/1410 July 2014 | SAIL ADDRESS CHANGED FROM: THE COACH HOUSE HEXGREAVE HALL FARNSFIELD MANSFIELD NOTTINGHAMSHIRE NG22 8LS |
| 10/07/1410 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JOHN CUSACK |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM REGUS BUSINESS CENTRE PEGASUS BUSINESS PARK CASTLE DONINGTON DERBY DE74 2TZ |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 07/07/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 398584.30 |
| 01/05/131 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1328 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 23/07/2012 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 23/07/2012 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 3-4 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RZ |
| 11/07/1211 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/01/1227 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 132828.80 |
| 27/01/1227 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1227 January 2012 | 05/11/10 STATEMENT OF CAPITAL GBP 96031.97 |
| 04/11/114 November 2011 | ADOPT ARTICLES 05/11/2010 |
| 17/06/1117 June 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE COLLINS |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM MANSFIELD HOUSE, 57 MANSFIELD ROAD, ALFRETON DERBYSHIRE DE55 7JJ |
| 05/05/105 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 71.19 |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW COOPER |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED RICHARD MARK GEORGE |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC HOLMES |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MATTHEW COOPER |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LYMBERY / 01/03/2009 |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 22/12/0822 December 2008 | ALTER ARTICLES 17/12/2008 |
| 29/05/0829 May 2008 | CAPITALS NOT ROLLED UP |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KARL HEARD-WHITE |
| 07/05/087 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COLLINS / 01/03/2008 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DOMINIC HOLMES |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | COMPANY NAME CHANGED ACTIVE8 HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/03/058 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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