ACTIVUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-30 with updates |
| 13/06/2413 June 2024 | Accounts for a medium company made up to 2023-12-31 |
| 03/06/243 June 2024 | Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on 2024-05-15 |
| 30/05/2430 May 2024 | Termination of appointment of Philippe Pierre Simon as a director on 2024-05-15 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Registered office address changed from The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom to Programme, 3rd Floor All Saints Street Bristol BS1 2LZ on 2022-12-13 |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JAMES ADAM STOKOE |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CROOK |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KINSLEY |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM CEGEDIM HOUSE POUND ROAD CHERTSEY SURREY KT16 8EH |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL BRIGHTON |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | AUDITOR'S RESIGNATION |
| 02/12/152 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MAXWELL RODERICK BRIGHTON |
| 05/08/155 August 2015 | SECRETARY APPOINTED MRS SUSAN HEAP |
| 05/08/155 August 2015 | DIRECTOR APPOINTED PHILIPPE PIERRE SIMON |
| 05/08/155 August 2015 | DIRECTOR APPOINTED PIERRE LOUIS MAURICE MARUCCHI |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CROOK |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1415 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER KINSLEY / 10/05/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER CROOK / 10/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 10/05/2011 |
| 22/12/1022 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 23/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER KINSLEY / 23/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | CONVE 15/12/98 |
| 29/12/9829 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 |
| 29/12/9829 December 1998 | CON OF SHARES 15/12/98 |
| 29/12/9829 December 1998 | ADOPT MEM AND ARTS 15/12/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BELFRY HOUSE BELL LANE HERTFORD HERTS SG14 1BP |
| 27/12/9527 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/93 |
| 20/04/9320 April 1993 | COMPANY NAME CHANGED CROOK KINSLEY WATSON LIMITED CERTIFICATE ISSUED ON 21/04/93 |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 21/01/9321 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | SECRETARY RESIGNED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 27/11/9227 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company