ACTIVATE GROUP LIMITED
Company number 09689872 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 3 May 2026 | Full accounts made up to 2025-09-30 · 33 pages | View document |
| 22 Oct 2025 | Director's details changed for Mrs Danielle Chruszcz on 2024-11-15 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mrs Danielle Chruszcz on 2024-11-15 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mrs Danielle Chruszcz on 2024-11-15 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 3 Feb 2025 | Registered office address changed from F4, F Mill Dean Clough Mills Halifax HX3 5AX England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on 2025-02-03 · 1 page | View document |
| 27 Jun 2024 | Director's details changed for Lucy Victoria Hill on 2024-06-27 · 2 pages | View document |
| 25 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 32 pages | View document |
| 29 May 2024 | Satisfaction of charge 096898720003 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 096898720002 in full · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-21 with updates · 6 pages | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 3 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 31 Jan 2024 | Termination of appointment of Mark Wilcox as a director on 2024-01-22 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Jamie Carlos Kent Sopp as a director on 2024-01-22 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Paul Anthony Pancham as a director on 2024-01-22 · 1 page | View document |
| 31 Jan 2024 | Appointment of Mrs Danielle Chruszcz as a director on 2024-01-22 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Mark Rex Woods as a director on 2024-01-22 · 1 page | View document |
| 31 Jan 2024 | Cessation of Mark Wilcox as a person with significant control on 2024-01-22 · 1 page | View document |
| 31 Jan 2024 | Notification of Silvact Bidco Limited as a person with significant control on 2024-01-22 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 2024-01-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-12 · 11 pages | View document |
| 14 Aug 2023 | Termination of appointment of Victoria Louise Turner as a director on 2023-08-12 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 20 May 2023 | Group of companies' accounts made up to 2022-09-30 · 29 pages | View document |
| 12 May 2023 | Registration of charge 096898720003, created on 2023-05-10 · 9 pages | View document |
| 10 May 2023 | Registration of charge 096898720002, created on 2023-05-10 · 9 pages | View document |
| 14 Oct 2022 | Registered office address changed from West House King Cross Road Halifax HX1 1EB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2022-10-14 · 1 page | View document |
| 16 Feb 2022 | Appointment of Miss Victoria Louise Turner as a director on 2022-01-28 · 2 pages | View document |
| 9 Feb 2022 | Group of companies' accounts made up to 2021-09-30 · 31 pages | View document |
| 16 Jul 2021 | Cancellation of shares. Statement of capital on 2021-05-21 · 9 pages | View document |
| 16 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REX WOODS / 10/07/2019 | View document |
| 17 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2019 | 08/10/18 STATEMENT OF CAPITAL GBP 300255 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SLACK | View document |
| 23 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR JAMIE CARLOS KENT SOPP | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK WILCOX / 02/08/2018 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILCOX / 02/08/2018 | View document |
| 6 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH GRACE WILCOX / 02/06/2018 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY PANCHAM | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 20 Oct 2017 | ADOPT ARTICLES 01/06/2017 | View document |
| 15 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jun 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 258 | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR SHAUN SLACK | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NADIA WELTHY | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WELTHY | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLAGHER | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Sep 2016 | CURREXT FROM 31/07/2016 TO 30/09/2016 | View document |
| 30 Aug 2016 | ADOPT ARTICLES 17/08/2016 | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MRS NADIA CLAIRE WELTHY | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR MARK GERALD WELTHY | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GALAGHER / 08/06/2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR PETER JOHN GALAGHER | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 26 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2016 | ALTER ARTICLES 14/01/2016 | View document |
| 27 Nov 2015 | ADOPT ARTICLES 19/11/2015 | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR MARK WILCOX | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR MARK WOODS | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MISS HANNAH GRACE WILCOX | View document |
| 16 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |