ACTIVOTEC LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-09-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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02/12/242 December 2024 Registered office address changed from Ponders House Hines Lane Comberton Cambridge CB23 7BZ England to Activotec Ltd, Unit 8B the Mount Toft Cambridge CB23 2RL on 2024-12-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-09-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-09-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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28/11/2228 November 2022 Confirmation statement made on 2021-11-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-09-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2020-11-27 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2 BENNELL CT. WEST ST. WEST STREET COMBERTON CAMBRIDGE CB23 7EN

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LITTLEWOOD / 15/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR PASCALE MALON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/07/1520 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/07/1416 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LITTLEWOOD / 15/07/2013

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16/07/1316 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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16/07/1316 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRIS LITTLEWOOD / 15/07/2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 15 July 2012 with full list of shareholders

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 2 HINES LANE COMBERTON CAMBRIDGE CB23 7BZ ENGLAND

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/02/126 February 2012 CURRSHO FROM 11/10/2011 TO 30/09/2010

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02/02/122 February 2012 18/10/10 STATEMENT OF CAPITAL GBP 83000

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02/02/122 February 2012 18/10/10 STATEMENT OF CAPITAL GBP 83000

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02/02/122 February 2012 PREVSHO FROM 31/12/2011 TO 11/10/2011

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02/02/122 February 2012 18/10/10 STATEMENT OF CAPITAL GBP 83000

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21/07/1121 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR APPOINTED DR PASCALE MALON

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23/01/1123 January 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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13/10/1013 October 2010 COMPANY NAME CHANGED CAMBRIDGE SCIENCES LIMITED CERTIFICATE ISSUED ON 13/10/10

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13/10/1013 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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