ACTIVATE BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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19/08/1819 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 361 PENSBY ROAD HESWALL WIRRAL CH61 9NF UNITED KINGDOM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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04/05/154 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/02/0811 February 2008 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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03/02/063 February 2006 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/01/0511 January 2005 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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24/03/0424 March 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP

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08/10/038 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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29/10/0229 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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27/02/0227 February 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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23/02/0123 February 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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17/12/9917 December 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 SECRETARY RESIGNED

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB

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09/11/989 November 1998 NEW SECRETARY APPOINTED

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29/10/9829 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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