ACTIV8 INTELLIGENCE LIMITED
Company number 05384841 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 9 Apr 2026 | RP01AP01 · 3 pages | View document |
| 29 Sep 2025 | Audited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Director's details changed for Mr Bruce John Thew on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Andrew Armitage on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Andrew Armitage on 2024-10-21 · 2 pages | View document |
| 15 Oct 2024 | Audited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 10 Oct 2023 | Audited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 27 Sep 2022 | Audited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 1 Oct 2021 | Audited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions · 1 page | View document |
| 9 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Jun 2021 | Statement of capital on 2021-06-24 · 4 pages | View document |
| 19 Aug 2020 | Statement of capital on 2020-08-19 · 5 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 13 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 3 Oct 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 16 Oct 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 23 Aug 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LYMBERY | View document |
| 23 Jan 2017 | Appointment of Mr Bruce John Thew as a director on 2016-09-16 · 2 pages | View document |
| 23 Jan 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM THE OLD VICARAGE MARKET PLACE CASTLE DONINGTON DERBYSHIRE DE74 2JB | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR BRUCE JOHN THEW | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR ANDREW ARMITAGE | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYMBERY | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUSACK | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 01/07/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 04/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 04/11/2014 | View document |
| 10 Jul 2014 | SAIL ADDRESS CHANGED FROM: THE COACH HOUSE HEXGREAVE HALL FARNSFIELD MANSFIELD NOTTINGHAMSHIRE NG22 8LS | View document |
| 10 Jul 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Jul 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Apr 2014 | DIRECTOR APPOINTED MR JOHN CUSACK | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM REGUS BUSINESS CENTRE PEGASUS BUSINESS PARK CASTLE DONINGTON DERBY DE74 2TZ | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Aug 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 07/07/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 398584.30 | View document |
| 1 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 23/07/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 23/07/2012 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 3-4 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RZ | View document |
| 11 Jul 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Jan 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 132828.80 | View document |
| 27 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2012 | 05/11/10 STATEMENT OF CAPITAL GBP 96031.97 | View document |
| 4 Nov 2011 | ADOPT ARTICLES 05/11/2010 | View document |
| 17 Jun 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 5 pages | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE COLLINS · 2 pages | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM MANSFIELD HOUSE, 57 MANSFIELD ROAD, ALFRETON DERBYSHIRE DE55 7JJ | View document |
| 5 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 25 Feb 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 71.19 | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW COOPER | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED RICHARD MARK GEORGE | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC HOLMES | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MATTHEW COOPER | View document |
| 8 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LYMBERY / 01/03/2009 · 1 page | View document |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 22 Dec 2008 | ALTER ARTICLES 17/12/2008 | View document |
| 29 May 2008 | CAPITALS NOT ROLLED UP | View document |
| 7 May 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR KARL HEARD-WHITE | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COLLINS / 01/03/2008 | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED DOMINIC HOLMES | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2007 | COMPANY NAME CHANGED ACTIVE8 HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 02/03/07 | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |