ACTIVATE ONE LIMITED
Company number 05080517 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 23 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 18 Sep 2013 | SUB-DIVISION · 17/06/13 | View document |
| 10 Jun 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 8 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 12 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SUTTON / 22/03/2010 | View document |
| 7 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTIVATIONS LIMITED / 22/03/2010 | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM · 22 EASTWAY · SALE · CHESHIRE · M33 4DX | View document |
| 2 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · 40A NELL LANE, CHORLTON · MANCHESTER · GREATER MANCHESTER · M21 7SN | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |