ACTIVATE IMPACT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Miss Elizabeth Anne Muggeridge on 2025-07-22 |
| 23/07/2523 July 2025 New | Change of details for Miss Elizabeth Anne Muggeridge as a person with significant control on 2025-07-22 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Ian David Ross on 2025-07-22 |
| 23/07/2523 July 2025 New | Registered office address changed from 11 Brook Hill Woodstock Oxfordshire OX20 1XH England to 3a Market Place Woodstock Oxfordshire OX20 1SY on 2025-07-23 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 27/03/2527 March 2025 | Appointment of Mr Ian David Ross as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of Anthony Richard Bernard as a secretary on 2025-03-27 |
| 10/12/2410 December 2024 | Registered office address changed from C/O Bernard & Company Hexagon Business Centre Elmfield House, New Yatt Road, Witney Oxfordshire OX28 1PB England to 11 Brook Hill Woodstock Oxfordshire OX20 1XH on 2024-12-10 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 02/05/232 May 2023 | Secretary's details changed for Mr Anthony Richard Bernard on 2023-01-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 2 FARMERS CLOSE WITNEY OXFORDSHIRE OX28 1NL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | COMPANY NAME CHANGED ACTIVATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/07/17 |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 19/05/1619 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 10/05/1310 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 13/11/0913 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MUGGERIDGE / 02/10/2009 |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 11 BROOK HILL WOODSTOCK OX20 1XH |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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