38TIVITY LIMITED

Company number 02517249 ·

Active - Proposal to Strike off

111 filings

Date Filing
13 Mar 2025 Voluntary strike-off action has been suspended View document
13 Mar 2025 Voluntary strike-off action has been suspended · 1 page View document
4 Feb 2025 First Gazette notice for voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
27 Jan 2025 Application to strike the company off the register · 1 page View document
28 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
12 Feb 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
14 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Feb 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
23 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
16 Nov 2017 APPOINTMENT TERMINATED, SECRETARY UBAID ANSARI View document
3 Nov 2017 COMPANY RESTORED ON 03/11/2017 View document
3 Nov 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
17 Oct 2017 STRUCK OFF AND DISSOLVED View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 FIRST GAZETTE View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM C/O FLETCHER THOMPSON 8 KINGS COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SG View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Jan 2016 29/12/15 NO CHANGES View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Feb 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUTUMN / 27/05/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM MILL HOUSE, 21 HIGH STREET WICKEN ELY CAMBRIDGESHIRE CB7 5XR View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
22 Feb 2011 SECRETARY APPOINTED UBAID ANSARI View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY JOANNA AUTUMN View document
21 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA PRYTERCH AUTUMN / 13/09/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUTUMN / 01/11/2009 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
29 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUTUMN / 01/11/2009 View document
25 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA PRYTERCH AUTUMN / 01/11/2009 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AUTUMN / 01/11/2009 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Mar 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Mar 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 COMPANY NAME CHANGED AUTUMN COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/06 View document
20 Jul 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: THE FLETCHER THOMPSON PRACTICE LIMITED NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CAMBRIDGESHIRE CB2 5PE View document
10 Jun 2005 NEW SECRETARY APPOINTED View document
10 Jun 2005 SECRETARY RESIGNED View document
28 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
1 Apr 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 View document
11 Feb 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
18 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
19 Oct 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: NYMAN LINDEN CHARTERED ACCOUNTANTS 105 BAKER STREET LONDON W1U 6NY View document
17 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
2 Feb 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
11 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
4 Feb 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
15 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
22 Jan 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
13 Feb 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Jan 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 Feb 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View document
6 Nov 1998 SECRETARY RESIGNED View document
6 Nov 1998 NEW SECRETARY APPOINTED View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
9 Feb 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS View document
10 Feb 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
4 Feb 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
16 Feb 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View document
17 Feb 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
18 Jan 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS View document
7 Oct 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
2 Feb 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
24 Sep 1992 S386 DIS APP AUDS 31/07/92 View document
22 Jul 1992 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS View document
22 Jul 1992 REGISTERED OFFICE CHANGED ON 22/07/92 View document
29 Nov 1991 COMPANY NAME CHANGED AUTUMN SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/12/91 View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
24 Jul 1991 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS View document
30 Aug 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
16 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document