ACTIVINSTINCT LTD
Company number 04478999 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 8 Dec 2025 | CAP-SS · 1 page | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Statement of capital on 2025-12-08 · 3 pages | View document |
| 8 Dec 2025 | SH20 · 1 page | View document |
| 3 Dec 2025 | CAP-SS · 1 page | View document |
| 3 Dec 2025 | Resolutions · 1 page | View document |
| 3 Dec 2025 | SH20 · 1 page | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2025-02-01 · 10 pages | View document |
| 8 Sep 2025 | Director's details changed for Régis Schultz on 2024-01-01 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 7 Nov 2024 | Accounts for a dormant company made up to 2024-02-03 · 8 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 23 Oct 2023 | Accounts for a dormant company made up to 2023-01-28 · 10 pages | View document |
| 20 Oct 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 27 Apr 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 · 1 page | View document |
| 25 Oct 2022 | Accounts for a dormant company made up to 2022-01-29 · 9 pages | View document |
| 10 Oct 2022 | Appointment of Régis Schultz as a director on 2022-09-28 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 25 Oct 2021 | Accounts for a dormant company made up to 2021-01-30 · 9 pages | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 3 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVINSTINCT HOLDINGS LIMITED | View document |
| 2 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018 | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GREENHALGH / 10/05/2017 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 10/05/2017 | View document |
| 8 Mar 2017 | ADOPT ARTICLES 28/09/2016 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLET | View document |
| 28 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLET | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNHILL | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR | View document |
| 5 Nov 2015 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY | View document |
| 23 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2015 | View document |
| 2 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLET | View document |
| 1 Oct 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY | View document |
| 7 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH | View document |
| 13 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 · 24 pages | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 | View document |
| 11 Feb 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 4 Feb 2014 | CURREXT FROM 31/08/2014 TO 31/01/2015 | View document |
| 21 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS | View document |
| 2 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2013 | SECRETARY APPOINTED MRS JANE MARIE BRISLEY | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLET | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR BARRY COLIN BOWN | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR PETER ALAN COWGILL | View document |
| 31 Dec 2013 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL | View document |
| 31 Dec 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 4 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GT ENGLAND | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH MILLET | View document |
| 10 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 7 Nov 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 625397.50 | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044789990003 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 06/07/2012 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 06/07/2012 | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 27 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2012 | View document |
| 27 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 05/07/2012 | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLET / 05/07/2012 | View document |
| 1 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O ACTIVINSTINCT LTD UNIT 4 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD LONDON WD6 1GT UNITED KINGDOM · 1 page | View document |
| 20 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 7 CARLISLE ROAD COLINDALE LONDON NW9 0HD · 1 page | View document |
| 26 May 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 65151.55 | View document |
| 26 May 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 65151.55 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 6 pages | View document |
| 12 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW THORNHILL / 05/07/2010 · 2 pages | View document |
| 23 Sep 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLET / 01/06/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH VENETIA MILLET / 05/07/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILLET / 05/07/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLET / 05/07/2010 | View document |
| 14 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 60607 | View document |
| 18 May 2010 | SUB-DIVISION 06/04/10 | View document |
| 12 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | SECTION 519 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 29 Jun 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 9 Jan 2009 | COMPANY NAME CHANGED BAYFORM LIMITED CERTIFICATE ISSUED ON 12/01/09 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED ANTHONY MILLET | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED ANDREW MILLET | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 1-6 CLAY STREET, LONDON, W1U 6DA | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR GREGORY JONATHAN BUTTERWORTH LOGGED FORM | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GOODMAN | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY BUTTERWORTH | View document |
| 30 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: STATION HOUSE, 2 STATION ROAD, RADLETT, HERTFORDSHIRE WD7 8JX | View document |
| 27 Jun 2007 | NC INC ALREADY ADJUSTED 09/05/07 | View document |
| 13 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | View document |
| 5 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |