ACTIVITYPAL LTD

Company number 08873395 ·

Active

45 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Jul 2023 Termination of appointment of Alexander Frederick Yorke Scarlett as a director on 2023-05-17 · 1 page View document
31 Jul 2023 Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 2023-05-16 · 2 pages View document
31 Jul 2023 Cessation of Alexander Frederick Yorke Scarlett as a person with significant control on 2023-05-16 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Jul 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 2ND FLOOR 6-10 BRUTON STREET LONDON W1J 6PX View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 STATEMENT BY DIRECTORS View document
23 Dec 2015 SOLVENCY STATEMENT DATED 07/12/15 View document
23 Dec 2015 REDUCE ISSUED CAPITAL 07/12/2015 View document
23 Dec 2015 23/12/15 STATEMENT OF CAPITAL GBP 118145 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
3 Feb 2015 17/06/14 STATEMENT OF CAPITAL GBP 69778 View document
3 Feb 2015 13/08/14 STATEMENT OF CAPITAL GBP 119778 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2014 COMPANY NAME CHANGED MYACTIVITYPAL LTD CERTIFICATE ISSUED ON 20/06/14 View document
7 Mar 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
3 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document