ACTIVEVIAM LTD
Company number 05411976 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 5 Jan 2026 | Registered office address changed from 10 st Bride Street St. Bride Street 3rd Floor London EC4A 4AD England to 10 st. Bride Street 3rd Floor London EC4A 4AD on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Registered office address changed from 6th Floor Shaftesbury House Shaftesbury Avenue London WC2H 8AL England to 10 st Bride Street St. Bride Street 3rd Floor London EC4A 4AD on 2026-01-05 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 30 May 2025 | Appointment of Mr Charles Benedict Harvey Royce as a director on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Xavier Henry Marie Bellouard as a secretary on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Kathleen Perrotte as a director on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Xavier Henry Marie Bellouard as a director on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Appointment of Mr Charles Benedict Harvey Royce as a secretary on 2025-05-30 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 19 Feb 2025 | Resolutions · 2 pages | View document |
| 18 Feb 2025 | Satisfaction of charge 054119760002 in full · 1 page | View document |
| 17 Feb 2025 | Registration of charge 054119760003, created on 2025-02-14 · 22 pages | View document |
| 17 Feb 2025 | Registration of charge 054119760005, created on 2025-02-14 · 38 pages | View document |
| 17 Feb 2025 | Registration of charge 054119760004, created on 2025-02-14 · 42 pages | View document |
| 10 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 4 Oct 2023 | Registered office address changed from 14 Abinger Road London W4 1EL to 6th Floor Shaftesbury House Shaftesbury Avenue London WC2H 8AL on 2023-10-04 · 1 page | View document |
| 27 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 10 Nov 2022 | Registration of charge 054119760002, created on 2022-11-09 · 16 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 22 May 2013 | SAIL ADDRESS CHANGED FROM: · 43 EAGLE STREET · 4TH FLOOR · LONDON · WC1R 4AT | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR ALLEN WHIPPLE | View document |
| 24 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders · 7 pages | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 15 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PERROTTE / 04/04/2010 | View document |
| 15 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES BORY / 04/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER HENRY MARIE BELLOUARD / 04/04/2010 | View document |
| 26 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM 88 KINGSWAY HOLBORN LONDON WC2B 6AA | View document |
| 26 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM, 14 ABINGER ROAD, LONDON, W4 1EL | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 26 Apr 2005 | NC INC ALREADY ADJUSTED 19/04/05 | View document |
| 26 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | � NC 100000/150000 19/04 | View document |
| 26 Apr 2005 | SHARES ISSUED ACC DATE 19/04/05 | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |