ACTEV LIMITED
Company number 08615746 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 25 Nov 2025 | Director's details changed for Rosie Nye Davies on 2025-11-25 · 2 pages | View document |
| 5 Nov 2025 | Full accounts made up to 2025-01-31 · 27 pages | View document |
| 10 Sep 2025 | Appointment of Mr Ben Nye Davies as a director on 2025-06-24 · 2 pages | View document |
| 11 Feb 2025 | Amended full accounts made up to 2024-01-31 · 26 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 6 Nov 2024 | Full accounts made up to 2024-01-31 · 26 pages | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 3 pages | View document |
| 11 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 8 May 2024 | Full accounts made up to 2023-01-31 · 36 pages | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 9 May 2023 | Full accounts made up to 2022-01-31 · 27 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER SKINNER | View document |
| 13 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | ADOPT ARTICLES 10/07/2015 | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ACTIVE GP LIMITED | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM · 2ND FLOOR 6 BURNSALL STREET · LONDON · SW3 3ST | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ACTIVE GP LIMITED | View document |
| 24 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/14 | View document |
| 19 Nov 2014 | ADOPT ARTICLES 17/10/2014 | View document |
| 22 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 27 May 2014 | CURREXT FROM 31/07/2014 TO 31/10/2014 | View document |
| 16 Sep 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 1038.4375 | View document |
| 27 Aug 2013 | DIRECTOR APPOINTED SUSAN JANE NYE | View document |
| 27 Aug 2013 | CANCEL SHARE PREM A/C 29/07/2013 | View document |
| 27 Aug 2013 | SOLVENCY STATEMENT DATED 29/07/13 | View document |
| 27 Aug 2013 | STATEMENT BY DIRECTORS | View document |
| 18 Jul 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |