ACTIV FIRST LIMITED
Company number 06980859 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 2 Oct 2025 | Notification of Group Mgmt Ltd as a person with significant control on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Cessation of Mark Turner as a person with significant control on 2025-10-01 · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of Neil Murray as a secretary on 2025-09-18 · 1 page | View document |
| 24 Sep 2025 | Appointment of Mrs Rebecca Miller as a secretary on 2025-09-18 · 2 pages | View document |
| 24 Sep 2025 | Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ to 7 South Parade South Parade Doncaster DN1 2DY on 2025-09-24 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 26 Aug 2025 | Change of details for Mr Mark Turner as a person with significant control on 2025-06-20 · 2 pages | View document |
| 18 Aug 2025 | Cessation of Beth Louise Murray as a person with significant control on 2025-06-20 · 1 page | View document |
| 18 Aug 2025 | Cessation of Neil Francis Murray as a person with significant control on 2025-06-20 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 8 May 2025 | Appointment of Mr Mark Turner as a director on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Notification of Mark Turner as a person with significant control on 2025-05-08 · 2 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 12 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 · 1 page | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | ADOPT ARTICLES 03/03/2020 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | PSC'S CHANGE OF PARTICULARS / NEIL FRANCIS MURRAY / 01/01/2017 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS BETH LOUISE MURRAY / 06/04/2016 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / NEIL FRANCIS MURRAY / 06/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069808590002 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALL | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MRS BETH LOUISE MURRAY | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069808590002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069808590001 | View document |
| 7 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY / 04/08/2010 | View document |
| 5 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 17 Dec 2009 | CURREXT FROM 31/10/2010 TO 31/03/2011 · 1 page | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 11 Dec 2009 | PREVSHO FROM 31/08/2010 TO 31/10/2009 | View document |
| 4 Dec 2009 | SECRETARY APPOINTED NEIL MURRAY | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MOIRA THOMPSON | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED DAVID MCDOUGALL | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED NEIL MURRAY | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MOIRA THOMPSON | View document |
| 4 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |