ACTIVATE SOLUTIONS GROUP LIMITED
Company number 08039617 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2026 | PARENT_ACC · 34 pages | View document |
| 1 Jul 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 · 6 pages | View document |
| 1 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2025 | PARENT_ACC · 34 pages | View document |
| 8 Jul 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 6 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 21 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2024 | PARENT_ACC · 34 pages | View document |
| 21 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 6 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 10 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 7 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 33 pages | View document |
| 10 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 19 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-02-28 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 14 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 13 Oct 2022 | Cessation of Trident Trust Company Limited in Its Capacity as Trustee of the Activate Solutions Group Limited Employee Ownership Trust as a person with significant control on 2022-09-30 · 1 page | View document |
| 13 Oct 2022 | Appointment of Mr Jean Dominique Mathieu Castellani as a director on 2022-09-30 · 2 pages | View document |
| 13 Oct 2022 | Notification of Impact Field Marketing Group Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 13 Oct 2022 | Appointment of Mr Luc Gerard Emmanuel Avedissian as a director on 2022-09-30 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Michael John Cottman as a director on 2022-09-30 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 8 Jul 2021 | Director's details changed for Mr Paul Spicer on 2021-07-08 · 2 pages | View document |
| 9 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 12698.22 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 21 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Dec 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 12702.13 | View document |
| 30 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 12698.22 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP MCQUILLAN / 29/11/2018 | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTMAN / 29/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTMAN / 29/11/2018 | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR JULIAN PETER CORDY | View document |
| 20 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 13148.92 | View document |
| 18 Sep 2018 | ADOPT ARTICLES 30/08/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 14 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 11254.23 | View document |
| 31 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 11514.31 | View document |
| 19 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 11706.77 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 11899.21 | View document |
| 2 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 6 Jan 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 12284.11 | View document |
| 6 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN | View document |
| 27 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 14 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPICER / 01/12/2013 | View document |
| 18 Dec 2013 | SECRETARY APPOINTED MR PAUL SPICER | View document |
| 27 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080396170001 | View document |
| 8 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED MR PAUL SPICER | View document |
| 18 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Dec 2012 | COMPANY NAME CHANGED FIELD SALES SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/12 | View document |
| 7 Dec 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 5 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2012 | CHANGE OF NAME 30/11/2012 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN | View document |
| 15 Jun 2012 | ADOPT ARTICLES 29/05/2012 | View document |
| 9 May 2012 | ADOPT ARTICLES 30/04/2012 | View document |
| 9 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 11547.01 | View document |
| 4 May 2012 | THE DIRECTORS GRANTED AUTHORITY TO ALLOT SHARES AND RIGHTS ATTACHED 30/04/2012 | View document |
| 26 Apr 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 9100 | View document |
| 20 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |