ACTIVATE MANAGEMENT LIMITED
Company number 09566996 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registered office address changed from Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET England to 167-169 5th Floor Great Portland Street London W1W 5PF on 2026-08-03 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-30 · 10 pages | View document |
| 18 Sep 2025 | Termination of appointment of Dominic Christian Taylor as a director on 2025-06-27 · 1 page | View document |
| 26 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Notification of Activate Sport and Leisure Ltd as a person with significant control on 2025-06-27 · 2 pages | View document |
| 11 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Jul 2025 | Termination of appointment of Adam John Velasco as a director on 2025-06-27 · 1 page | View document |
| 24 Jul 2025 | Termination of appointment of Thomas William Swainston as a director on 2025-06-27 · 1 page | View document |
| 24 Jul 2025 | Cessation of Toby William Mitchell as a person with significant control on 2025-06-27 · 1 page | View document |
| 24 Jul 2025 | Termination of appointment of Toby William Mitchell as a director on 2025-06-27 · 1 page | View document |
| 24 Jul 2025 | Cessation of Cherry Red Records Limited as a person with significant control on 2025-06-27 · 1 page | View document |
| 24 Jul 2025 | Termination of appointment of Oliver James Uffindal as a director on 2025-06-27 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 10 pages | View document |
| 4 Jul 2024 | Change of details for Mr Toby William Mitchell as a person with significant control on 2024-06-29 · 2 pages | View document |
| 4 Jul 2024 | Notification of Cherry Red Records Limited as a person with significant control on 2024-06-29 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Luke David Sutton on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Registered office address changed from 17a Arden Business Centre Arden Road Alcester B49 6HW England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2024-02-22 · 1 page | View document |
| 22 Feb 2024 | Director's details changed for Mr Oliver James Uffindal on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Director's details changed for Dominic Christian Taylor on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Thomas William Swainston on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Toby William Mitchell on 2024-02-22 · 2 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 5 Oct 2023 | Termination of appointment of Iain Ronald Mcnay as a director on 2023-09-30 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 10 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 12 Jan 2023 | Resolutions · 3 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Statement of company's objects · 2 pages | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-30 · 11 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 30 Nov 2021 | Resolutions · 3 pages | View document |
| 30 Nov 2021 | Resolutions · 3 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions · 3 pages | View document |
| 29 Nov 2021 | Cancellation of shares. Statement of capital on 2021-11-05 · 4 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-12-30 · 11 pages | View document |
| 21 Oct 2021 | Statement of capital on 2021-10-21 · 3 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | CAP-SS · 2 pages | View document |
| 21 Oct 2021 | SH20 · 2 pages | View document |
| 21 Oct 2021 | Resolutions · 4 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 1 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | Registered office address changed from , Unit 17 Arden Business Centre, Arden Road, Alcester, Warwickshire, B49 6HW, United Kingdom to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2021-02-15 · 1 page | View document |
| 15 Feb 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM UNIT 17 ARDEN BUSINESS CENTRE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HW UNITED KINGDOM | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 23 Jul 2020 | 20/06/20 STATEMENT OF CAPITAL GBP 18.40 | View document |
| 23 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM FOX'S DEN, DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORD ST18 9AB ENGLAND | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID SUTTON / 28/02/2020 | View document |
| 28 Feb 2020 | Registered office address changed from , Fox's Den, Dunston Business Village Stafford Road, Dunston, Stafford, ST18 9AB, England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2020-02-28 · 1 page | View document |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WILLIAM MITCHELL / 28/02/2020 | View document |
| 15 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2019 | View document |
| 15 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY MITCHELL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WILLIAM MITCHELL / 04/06/2019 | View document |
| 11 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | PREVSHO FROM 31/10/2018 TO 30/06/2018 | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID SUTTON / 23/05/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WILLIAM MITCHELL / 23/05/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 11 Apr 2018 | PREVEXT FROM 29/04/2017 TO 31/10/2017 | View document |
| 30 Jan 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | View document |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095669960001 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095669960002 | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095669960001 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |