ACTIV-STEP LIMITED
Company number 05014939 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 23 Jun 2023 | Registered office address changed from 79 Sandy Lane Coventry CV1 4EX England to 1 Alvin Street Gloucester GL1 3EJ on 2023-06-23 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O ACCOUNTS SOLUTIONS 1160 ELLIOT COURT HERALD AVENUE, COVENTRY BUSINESS PARK COVENTRY CV5 6UB ENGLAND | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 79 SANDY LANE COVENTRY CV1 4EX ENGLAND | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CARVER / 30/01/2013 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY FRANCIS COOPER / 09/09/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CARVER / 09/09/2011 | View document |
| 9 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMILY FRANCIS COOPER / 09/09/2011 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 20 MARKET HILL SOUTHAM WARWICKS CV47 0HF | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 15 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 32 DURRELL DRIVE CAWSTON RUGBY CV22 7GW | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 35 BALLARDS LANE LONDON N3 1XW | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |