ACTIV TRAINING LIMITED
Company number 03123597 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | Voluntary strike-off action has been suspended | View document |
| 17 Mar 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 4 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 |
| 14 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-14 · 2 pages | View document |
| 2 Sep 2025 | CAP-SS · 1 page | View document |
| 2 Sep 2025 | SH20 · 1 page | View document |
| 2 Sep 2025 | Statement of capital on 2025-09-02 · 3 pages | View document |
| 2 Sep 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Accounts for a dormant company made up to 2024-08-31 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Rashik Parmar as a director on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mrs Wendy Franklin as a director on 2024-12-17 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | 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 |
| 19 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 17 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 12 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Paul Thomas Fletcher as a director on 2022-01-27 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JON BUTTRISS | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 13 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR ROBERT GEORGE DERI | View document |
| 1 Feb 2016 | SECRETARY APPOINTED MR ROBERT DERI | View document |
| 3 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BUTTRISS / 01/04/2014 | View document |
| 27 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLETCHER / 01/09/2014 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR PAUL FLETCHER | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR JON BUTTRISS | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013 | View document |
| 7 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013 | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 26/01/2013 | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/05/2012 | View document |
| 14 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DIRECTOR'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 |
| 14 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LAURENCE JONES / 29/08/2012 | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 · 15 pages | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/05/2012 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LINEKER | View document |
| 23 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 10 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 15 Jun 2010 | CURRSHO FROM 31/12/2010 TO 31/08/2010 | View document |
| 19 May 2010 | DIRECTOR APPOINTED CLIFFORD LINEKER | View document |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/01/2010 | View document |
| 4 Dec 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 17 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 11/08/2009 | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CELESTE KATZEW | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINA JONES | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWSLEY | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN RODEN | View document |
| 17 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP LAURENCE JONES | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED DAVID CLARKE | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ADOPT ARTICLES 10/10/2008 | View document |
| 8 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, BRDFORDSHIRE MK40 3JY | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2003 | COMPANY NAME CHANGED ACTIV TRAINING, LTD CERTIFICATE ISSUED ON 07/08/03 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 8 Dec 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Nov 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 45 TYNE CRESCENT, BRICKHILL, BEDFORD, MK41 7UN | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4V 0HP | View document |
| 3 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |