ACTIVINSTINCT LTD

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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07/11/247 November 2024 Accounts for a dormant company made up to 2024-02-03

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with no updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-01-28

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20/10/2320 October 2023 Appointment of Mr Dominic James Platt as a director on 2023-10-16

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17/10/2317 October 2023 Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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27/04/2327 April 2023 Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10

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27/04/2327 April 2023 Appointment of Theresa Casey as a secretary on 2023-04-11

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-01-29

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10/10/2210 October 2022 Appointment of Régis Schultz as a director on 2022-09-28

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04/10/224 October 2022 Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22

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04/10/224 October 2022 Appointment of Nirma Cassidy as a secretary on 2022-09-28

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04/10/224 October 2022 Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-01-30

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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15/10/1915 October 2019 FULL ACCOUNTS MADE UP TO 02/02/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 03/02/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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03/05/183 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVINSTINCT HOLDINGS LIMITED

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02/02/182 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 28/01/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 10/05/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GREENHALGH / 10/05/2017

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08/03/178 March 2017 ADOPT ARTICLES 28/09/2016

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 30/01/16

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLET

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MILLET

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28/06/1628 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNHILL

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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10/11/1510 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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05/11/155 November 2015 SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2015

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23/07/1523 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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02/06/152 June 2015 AUDITOR'S RESIGNATION

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLET

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY

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01/10/141 October 2014 SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR

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07/08/147 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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01/07/141 July 2014 DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN

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13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014

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11/02/1411 February 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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04/02/144 February 2014 CURREXT FROM 31/08/2014 TO 31/01/2015

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21/01/1421 January 2014 VARYING SHARE RIGHTS AND NAMES

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07/01/147 January 2014 DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS

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02/01/142 January 2014 SAIL ADDRESS CREATED

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02/01/142 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET

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31/12/1331 December 2013 DIRECTOR APPOINTED MR PETER ALAN COWGILL

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31/12/1331 December 2013 DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL

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31/12/1331 December 2013 DIRECTOR APPOINTED MR BARRY COLIN BOWN

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31/12/1331 December 2013 SECRETARY APPOINTED MRS JANE MARIE BRISLEY

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 4 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GT ENGLAND

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31/12/1331 December 2013 APPOINTMENT TERMINATED, SECRETARY JUDITH MILLET

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10/12/1310 December 2013 SECOND FILING FOR FORM SH01

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07/11/137 November 2013 25/10/13 STATEMENT OF CAPITAL GBP 625397.50

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044789990003

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25/07/1325 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 06/07/2012

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 06/07/2012

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04/01/134 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 05/07/2012

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27/07/1227 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLET / 05/07/2012

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2012

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01/06/121 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O ACTIVINSTINCT LTD UNIT 4 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD LONDON WD6 1GT UNITED KINGDOM

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20/08/1120 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 7 CARLISLE ROAD COLINDALE LONDON NW9 0HD

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26/05/1126 May 2011 01/09/10 STATEMENT OF CAPITAL GBP 65151.55

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26/05/1126 May 2011 01/09/10 STATEMENT OF CAPITAL GBP 65151.55

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16/03/1116 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/03/112 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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12/02/1112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/1023 September 2010 Annual return made up to 5 July 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 05/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLET / 05/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 01/06/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2010

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14/09/1014 September 2010 VARYING SHARE RIGHTS AND NAMES

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14/09/1014 September 2010 20/04/10 STATEMENT OF CAPITAL GBP 60607

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18/05/1018 May 2010 SUB-DIVISION 06/04/10

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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01/10/091 October 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 SECTION 519

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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29/06/0929 June 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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09/01/099 January 2009 COMPANY NAME CHANGED BAYFORM LIMITED CERTIFICATE ISSUED ON 12/01/09

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06/01/096 January 2009 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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01/08/081 August 2008 DIRECTOR APPOINTED ANTHONY MILLET

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01/08/081 August 2008 DIRECTOR APPOINTED ANDREW MILLET

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 1-6 CLAY STREET, LONDON, W1U 6DA

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10/03/0810 March 2008 APPOINTMENT TERMINATE, DIRECTOR GREGORY JONATHAN BUTTERWORTH LOGGED FORM

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GOODMAN

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY BUTTERWORTH

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30/12/0730 December 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: STATION HOUSE, 2 STATION ROAD, RADLETT, HERTFORDSHIRE WD7 8JX

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27/06/0727 June 2007 NC INC ALREADY ADJUSTED 09/05/07

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13/06/0713 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/07/0618 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/06/0429 June 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

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05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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