ACTIVATE COLLISION SOLUTIONS LIMITED
Company number 12769114 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Certificate of change of name · 3 pages | View document |
| 3 May 2026 | Accounts for a small company made up to 2025-09-30 · 23 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 29 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 21 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 17 Jul 2025 | Current accounting period shortened from 2026-03-31 to 2025-09-30 · 1 page | View document |
| 17 Jul 2025 | Appointment of Ms Hannah Grace Wilcox as a director on 2025-07-03 · 2 pages | View document |
| 17 Jul 2025 | Appointment of Lucy Victoria Gallagher as a director on 2025-07-03 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Peter William Stott as a director on 2025-07-03 · 1 page | View document |
| 17 Jul 2025 | Registered office address changed from Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ England to Floor 4, D Mill, Dean Clough Mills Halifax HX3 5AX on 2025-07-17 · 1 page | View document |
| 8 Apr 2025 | Notification of Avant Consult Ltd as a person with significant control on 2020-07-27 · 2 pages | View document |
| 8 Apr 2025 | Cessation of Peter William Stott as a person with significant control on 2020-07-27 · 1 page | View document |
| 8 Apr 2025 | Cessation of Mark Andrew Johnstone as a person with significant control on 2020-07-27 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Appointment of Mr Christopher Matthew Ryder as a director on 2024-01-01 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Mark Andrew Johnstone on 2023-08-22 · 2 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-26 with updates · 4 pages | View document |
| 5 Jun 2023 | Registered office address changed from Unit 9 Bradley Business Park Bradley Huddersfield HD2 1GN England to Kevin Conway House Longbow Close Bradley Huddersfield HD2 1GQ on 2023-06-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Oct 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 12 May 2021 | PREVSHO FROM 31/07/2021 TO 31/03/2021 | View document |
| 12 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM STOTT / 25/01/2021 | View document |
| 22 Jan 2021 | DIRECTOR APPOINTED MR PETER WILLIAM STOTT | View document |
| 21 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM STOTT | View document |
| 13 Jan 2021 | CESSATION OF AVANT CONSULT LTD AS A PSC | View document |
| 12 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW JOHNSTONE | View document |
| 27 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
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| — | Filing | Not available |