ACTIVATE IMPACT SOLUTIONS LIMITED

Company number 03859545 ·

Active

83 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-30 with updates · 4 pages View document
6 Nov 2025 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Registered office address changed from 11 Brook Hill Woodstock Oxfordshire OX20 1XH England to 3a Market Place Woodstock Oxfordshire OX20 1SY on 2025-07-23 · 1 page View document
23 Jul 2025 Change of details for Miss Elizabeth Anne Muggeridge as a person with significant control on 2025-07-22 · 2 pages View document
23 Jul 2025 Director's details changed for Miss Elizabeth Anne Muggeridge on 2025-07-22 · 2 pages View document
23 Jul 2025 Director's details changed for Mr Ian David Ross on 2025-07-22 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
27 Mar 2025 Termination of appointment of Anthony Richard Bernard as a secretary on 2025-03-27 · 1 page View document
27 Mar 2025 Appointment of Mr Ian David Ross as a director on 2025-03-27 · 2 pages View document
10 Dec 2024 Registered office address changed from C/O Bernard & Company Hexagon Business Centre Elmfield House, New Yatt Road, Witney Oxfordshire OX28 1PB England to 11 Brook Hill Woodstock Oxfordshire OX20 1XH on 2024-12-10 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 May 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Jun 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
2 May 2023 Secretary's details changed for Mr Anthony Richard Bernard on 2023-01-01 · 1 page View document
2 May 2023 Confirmation statement made on 2023-04-30 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
2 May 2022 Confirmation statement made on 2022-04-30 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
25 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 2 FARMERS CLOSE WITNEY OXFORDSHIRE OX28 1NL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
28 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 COMPANY NAME CHANGED ACTIVATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/07/17 View document
29 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
30 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
6 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
30 Apr 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
5 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
6 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
28 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
8 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
13 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MUGGERIDGE / 02/10/2009 View document
21 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
6 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
23 Oct 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
3 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
27 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
22 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
27 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
17 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
12 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
3 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
24 Oct 2002 SECRETARY RESIGNED View document
24 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
24 Oct 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 11 BROOK HILL WOODSTOCK OX20 1XH View document
30 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
10 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
24 Dec 2001 NEW SECRETARY APPOINTED View document
24 Dec 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
4 Dec 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
20 Oct 1999 NEW SECRETARY APPOINTED View document
20 Oct 1999 DIRECTOR RESIGNED View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document