ACTIVICT LIMITED

Company number 07694322 ·

Active

68 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-06-29 with updates · 4 pages View document
22 May 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
6 Nov 2025 Notification of Nihal Rubendiz Burne as a person with significant control on 2025-08-11 · 2 pages View document
6 Nov 2025 Registered office address changed from 32 Westfield Park Wallsend NE28 8LB United Kingdom to 32 Westfield Park Wallsend NE28 8LB on 2025-11-06 · 1 page View document
6 Nov 2025 Termination of appointment of Sheldon Leo Hamilton as a director on 2025-08-11 · 1 page View document
6 Nov 2025 Notification of Michael Burne as a person with significant control on 2025-08-11 · 2 pages View document
6 Nov 2025 Appointment of Mrs Nihal Rubendiz Burne as a director on 2025-08-11 · 2 pages View document
6 Nov 2025 Appointment of Mr Michael Burne as a director on 2025-08-11 · 2 pages View document
6 Nov 2025 Registered office address changed from 219 Bensham Lane Thornton Heath CR7 7ET England to 32 Westfield Park Wallsend NE28 8LB on 2025-11-06 · 1 page View document
6 Nov 2025 Cessation of Sheldon Leo Hamilton as a person with significant control on 2025-08-11 · 1 page View document
11 Aug 2025 Registered office address changed from 32 Westfield Park Wallsend NE28 8LB to 219 Bensham Lane Thornton Heath CR7 7ET on 2025-08-11 · 1 page View document
11 Aug 2025 Cessation of Nihal Rubendiz Burne as a person with significant control on 2025-08-11 · 1 page View document
11 Aug 2025 Termination of appointment of Michael Burne as a director on 2025-08-11 · 1 page View document
11 Aug 2025 Notification of Sheldon Leo Hamilton as a person with significant control on 2025-08-11 · 2 pages View document
11 Aug 2025 Termination of appointment of Nihal Rubendiz Burne as a director on 2025-08-11 · 1 page View document
11 Aug 2025 Appointment of Mr Sheldon Leo Hamilton as a director on 2025-08-11 · 2 pages View document
11 Aug 2025 Cessation of Michael Burne as a person with significant control on 2025-08-11 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jul 2024 Confirmation statement made on 2024-06-29 with updates · 4 pages View document
30 Apr 2024 Previous accounting period shortened from 2023-07-30 to 2023-07-29 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
29 Jul 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with updates · 5 pages View document
26 Jun 2023 Cessation of Rubendiz Burne as a person with significant control on 2023-06-26 · 1 page View document
20 Jun 2023 Notification of Nihal Rubendiz Burne as a person with significant control on 2021-08-20 · 2 pages View document
19 May 2023 Confirmation statement made on 2023-04-18 with updates · 4 pages View document
29 Apr 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Apr 2022 Confirmation statement made on 2022-04-18 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES View document
26 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
21 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BURNE / 08/09/2020 View document
20 Apr 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2021 View document
20 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBENDIZ BURNE View document
20 Apr 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2021 View document
20 Apr 2021 08/09/20 STATEMENT OF CAPITAL GBP 2 View document
20 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BURNE View document
20 Apr 2021 NOTIFICATION OF PSC STATEMENT ON 20/04/2021 View document
8 Sep 2020 DIRECTOR APPOINTED MRS NIHAL RUBENDIZ BURNE View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
19 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
9 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, NO UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
12 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
5 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document