ACTIWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2528 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS United Kingdom to 25 Plantation Avenue Trumpington Cambridge CB2 9DL on 2023-10-02 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 13/01/2313 January 2023 | Change of details for Mr Leo Frumson as a person with significant control on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Change of details for Mr Leo Frumson as a person with significant control on 2022-10-20 |
| 20/10/2220 October 2022 | Registered office address changed from 112 Morden Road London SW19 3BP England to 8 High Street Heathfield East Sussex TN21 8LS on 2022-10-20 |
| 20/10/2220 October 2022 | Change of details for Mr Leo Frumson as a person with significant control on 2022-10-01 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO FRUMSON / 29/01/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELENA FRUMSON-BELITSKY / 29/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELENA FRUMSON-BELITSKY / 28/01/2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 2 GARDEN MEWS GARDEN ROAD TONBRIDGE KENT TN9 1PT |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O DIRECTORS 31 MORTLEY CLOSE TONBRIDGE KENT TN9 1ET |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELENA FRUMSON-BELITSKY / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEO FRUMSON / 20/10/2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | SECOND FILING WITH MUD 04/12/13 FOR FORM AR01 |
| 06/01/156 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | COMPANY NAME CHANGED HL CONSULTING LIMITED CERTIFICATE ISSUED ON 10/09/14 |
| 22/01/1422 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELENA FRUMSON-BELITSKY / 24/01/2012 |
| 22/12/1122 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRUMSON-BELITSKY / 01/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEO FRUMSON / 01/12/2010 |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE UNITED KINGDOM |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | CHANGE PERSON AS DIRECTOR |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO FRUMSON / 01/12/2010 |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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