ACTIV PROJECTS LIMITED
Company number 05496070 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Cessation of Zulfikar Hassam as a person with significant control on 2026-03-31 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 9 Jul 2026 | Change of details for Mr Mark David Watkins as a person with significant control on 2026-03-31 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 6 Jun 2025 | Termination of appointment of Zulfikar Hassam as a director on 2025-05-30 · 1 page | View document |
| 28 May 2025 | Director's details changed for Mr Zulfikar Hassam on 2025-05-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 28 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054960700001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 35 PHOENIX INDUSTRIAL ESTATE CHARLES STREET WEST BROMWICH WEST MIDLANDS B70 0AY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZULFIKAR HASSAM / 01/05/2012 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZULFIKAR HASSAM / 01/10/2009 | View document |
| 5 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID WATKINS / 01/10/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE HEARNE | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WATKINS / 28/02/2009 · 2 pages | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 17 GREGSTON INDUSTRIAL ESTATE BIRMINGHAM ROAD OLDBURY WEST MIDLANDS B69 4EX | View document |
| 5 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 12 BULLRUSH GLADE ST GEORGES TELFORD TF2 9TR | View document |
| 28 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |