ACTIV STORAGE LIMITED
Company number 05403864 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 7 Apr 2026 | Notification of John Richard Owen as a person with significant control on 2026-03-31 · 2 pages | View document |
| 30 Mar 2026 | Notification of Owen Bothers Limited as a person with significant control on 2026-03-27 · 2 pages | View document |
| 30 Mar 2026 | Registered office address changed from 172 Watling Street Bridgtown Cannock WS11 0BD England to Lower Laches Farm Laches Lane Coven Wolverhampton WV10 7PA on 2026-03-30 · 1 page | View document |
| 30 Mar 2026 | Cessation of Jennifer Hyett as a person with significant control on 2026-03-27 · 1 page | View document |
| 30 Mar 2026 | Change of details for Owen Bothers Limited as a person with significant control on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Jennifer Jayne Hyett as a director on 2026-03-27 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 15 Dec 2025 | Appointment of Mr John Richard Owen as a director on 2025-12-15 · 2 pages | View document |
| 27 Nov 2025 | Satisfaction of charge 054038640001 in full · 1 page | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 6 Jan 2025 | Cessation of Michael John Hyett as a person with significant control on 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Notification of Jennifer Hyett as a person with significant control on 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Michael John Hyett as a director on 2024-12-31 · 1 page | View document |
| 21 Nov 2024 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 22 Jan 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 19 Oct 2022 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM COLUMN HOUSE, LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN UNITED KINGDOM | View document |
| 16 Oct 2019 | Registered office address changed from , Column House, London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom to Lower Laches Farm Laches Lane Coven Wolverhampton WV10 7PA on 2019-10-16 · 1 page | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HYETT | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MRS JENNIFER JAYNE HYETT | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O ANDREWS ORME HINTON 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL | View document |
| 11 Apr 2016 | Registered office address changed from , C/O Andrews Orme Hinton, 4 Darwin Court, Oxon Business Park, Shrewsbury, SY3 5AL to Lower Laches Farm Laches Lane Coven Wolverhampton WV10 7PA on 2016-04-11 · 1 page | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054038640001 | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 19 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | CURREXT FROM 31/03/2011 TO 31/08/2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HYETT / 01/10/2009 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |