ACTIV4 LIMITED
Company number 05145627 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 10 Feb 2026 | Accounts for a dormant company made up to 2026-01-31 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 19 Jun 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Jul 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 21 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 16 LONGBOW PROFESSIONAL CENTRE LONGBOW CLOSE SHREWSBURY SHROPSHIRE SY1 3GZ | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 3 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 19 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Jul 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 16 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 4 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 8 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 31 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 05/06/2007 | View document |
| 31 Oct 2008 | SECRETARY APPOINTED MONIQUE SCOTT | View document |
| 31 Oct 2008 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 30/05/2006 | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH DYAS | View document |
| 8 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 24 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 9 GREYFRIARS BRIDGE SHREWSBURY SHROPSHIRE SY3 7DS | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 | View document |
| 10 Jun 2004 | S366A DISP HOLDING AGM 04/06/04 | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ACTIV4 LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 4 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |