ACTIVATEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Micro company accounts made up to 2025-05-31 |
| 14/08/2514 August 2025 New | Satisfaction of charge 113474930001 in full |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 18/08/2418 August 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/08/2318 August 2023 | Micro company accounts made up to 2023-05-31 |
| 15/08/2315 August 2023 | Change of details for Mr Jose Luis Molto Marin as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Director's details changed for Mr Jose Luis Molto Marin on 2023-08-15 |
| 11/08/2311 August 2023 | Registered office address changed from 3 Warmwell Close Coventry CV2 2JT England to 128 City Road London EC1V 2NX on 2023-08-11 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Statement of capital on 2022-01-01 |
| 01/02/221 February 2022 | Cessation of Gurdeep Singh Jhutty as a person with significant control on 2022-01-01 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/09/204 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSE LUIS MOLTO MARIN / 01/04/2020 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR. JOSE LUIS MOLTO MARIN / 01/04/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113474930001 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM BIOCITY PENNYFOOT STREET NOTTINGHAM NG1 1GF ENGLAND |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM FLAT 38 REGENCY HOUSE 35 QUEEN'S ROAD COVENTRY CV1 3DA UNITED KINGDOM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 06/03/196 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GURDEEP SINGH JHUTTY / 05/03/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 05/03/195 March 2019 | CESSATION OF NARINDER SINGH BAINS AS A PSC |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDEEP SINGH JHUTTY |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NARINDER BAINS |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE LUIS MOLTO MARIN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR JOSE LUIS MOLTO MARIN |
| 21/12/1821 December 2018 | CESSATION OF MARIO MOLTO MARIN AS A PSC |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 04/05/184 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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