ACTIV EDUCATE LTD
Company number 06343657 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 14 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-14 · 2 pages | View document |
| 14 Oct 2025 | Notification of The British Computer Society as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Appointment of Mrs Wendy Franklin as a director on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Rashik Parmar as a director on 2024-12-17 · 1 page | View document |
| 30 Aug 2024 | Appointment of Mrs Shelley Anne Decker as a secretary on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Termination of appointment of Robert George Deri as a director on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Robert Deri as a secretary on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Appointment of Mr Rashik Parmar as a director on 2024-08-30 · 2 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 10 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR ROBERT GEORGE DERI | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES | View document |
| 1 Feb 2016 | SECRETARY APPOINTED MR ROBERT DERI | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 4 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAURENCE JONES / 29/08/2012 | View document |
| 28 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | 13/08/12 NO CHANGES | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA HARRIS | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LINEKER | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED PHILIP LAURENCE JONES | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD MK44 2QS | View document |
| 19 May 2010 | DIRECTOR APPOINTED CLIFFORD LINEKER | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 4 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | SECRETARY APPOINTED PHILIP LAURENCE JONES | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP JONES | View document |
| 7 Oct 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED SUZANNA PETRA HARRIS | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP GRENVILLE JONES | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 9 GERY COURT EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8TA UNITED KINGDOM | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 15 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |