ACTIVUS CONSULTING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewApplication to strike the company off the register

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26/08/2526 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-01 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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23/07/1623 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O ROBERTA BROWN 12 BELSIZE ROAD LISBURN COUNTY ANTRIM BT27 4AW

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBERTA DOREEN BROWN / 07/09/2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 APPOINTMENT TERMINATED, SECRETARY GEORGE JOHNSTON

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHNSTON

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03/02/123 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT B3 DUNDONALD ENTERPRISE PARK CARROWREAGH ROAD DUNDONALD BELFAST BT16 1QT

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09/02/109 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA DOREEN BROWN / 31/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MERVYN JOHNSTON / 31/01/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE MERVYN JOHNSTON / 31/01/2010

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17/07/0917 July 2009 31/03/09 ANNUAL ACCTS

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25/03/0925 March 2009 01/02/09 ANNUAL RETURN SHUTTLE

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26/01/0926 January 2009 31/03/08 ANNUAL ACCTS

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19/01/0919 January 2009 CHANGE OF DIRS/SEC

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21/02/0821 February 2008 01/02/08 ANNUAL RETURN SHUTTLE

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21/02/0821 February 2008 CHANGE OF DIRS/SEC

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14/01/0814 January 2008 31/03/07 ANNUAL ACCTS

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09/02/079 February 2007 01/02/07 ANNUAL RETURN SHUTTLE

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22/08/0622 August 2006 31/03/06 ANNUAL ACCTS

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04/08/064 August 2006 CHANGE OF ARD

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08/03/068 March 2006 01/02/06 ANNUAL RETURN SHUTTLE

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05/05/055 May 2005 CHANGE IN SIT REG ADD

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08/02/058 February 2005 CHANGE OF DIRS/SEC

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01/02/051 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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