ACTIVATE SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 19/05/2319 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-02-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 13/10/2213 October 2022 | Termination of appointment of Michael John Cottman as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr Jean Dominique Mathieu Castellani as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mr Luc Gerard Emmanuel Avedissian as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Notification of Impact Field Marketing Group Limited as a person with significant control on 2022-09-30 |
| 13/10/2213 October 2022 | Cessation of Trident Trust Company Limited in Its Capacity as Trustee of the Activate Solutions Group Limited Employee Ownership Trust as a person with significant control on 2022-09-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 08/07/218 July 2021 | Director's details changed for Mr Paul Spicer on 2021-07-08 |
| 09/10/199 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1923 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 12698.22 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 21/05/1921 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 12702.13 |
| 30/11/1830 November 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 12698.22 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTMAN / 29/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTMAN / 29/11/2018 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP MCQUILLAN / 29/11/2018 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR JULIAN PETER CORDY |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 13148.92 |
| 18/09/1818 September 2018 | ADOPT ARTICLES 30/08/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 14/09/1714 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1714 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/175 September 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 11254.23 |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 11514.31 |
| 19/05/1719 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 11706.77 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1620 December 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 11899.21 |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 12284.11 |
| 06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPICER / 01/12/2013 |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR PAUL SPICER |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080396170001 |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR PAUL SPICER |
| 18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED FIELD SALES SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 07/12/127 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 05/12/125 December 2012 | CHANGE OF NAME 30/11/2012 |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN |
| 15/06/1215 June 2012 | ADOPT ARTICLES 29/05/2012 |
| 09/05/129 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 11547.01 |
| 09/05/129 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 04/05/124 May 2012 | THE DIRECTORS GRANTED AUTHORITY TO ALLOT SHARES AND RIGHTS ATTACHED 30/04/2012 |
| 26/04/1226 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 9100 |
| 20/04/1220 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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