ACTIFLEX LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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04/04/254 April 2025 Micro company accounts made up to 2024-03-30

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29/09/2429 September 2024 Confirmation statement made on 2024-08-12 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-30

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Confirmation statement made on 2023-08-12 with no updates

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Micro company accounts made up to 2022-03-30

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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10/10/2210 October 2022 Confirmation statement made on 2022-08-12 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-03-30

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06/10/216 October 2021 Confirmation statement made on 2021-08-12 with updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM UNIT 2 7C HIGH STREET BARNET EN5 5UE

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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

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25/11/1725 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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24/05/1724 May 2017 PREVEXT FROM 30/03/2017 TO 31/03/2017

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

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR JIGNESH PATEL

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11/08/1511 August 2015 DIRECTOR APPOINTED MR AMIT PATEL

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11/08/1511 August 2015 COMPANY NAME CHANGED ACTIFLEX IT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 11/08/15

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR JIGNESH PATEL

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28/05/1528 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MILLER

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19/05/1519 May 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 11 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE EN4 9LE

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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29/07/1429 July 2014 COMPANY NAME CHANGED ACTIPHARM FINANCE LIMITED CERTIFICATE ISSUED ON 29/07/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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27/05/1327 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JIGNESH PATEL / 22/05/2013

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22/05/1322 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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