ACTIVUS LIMITED
Company number 02768587 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 13 Jul 2026 | Termination of appointment of Pierre Louis Maurice Marucchi as a director on 2026-06-29 · 1 page | View document |
| 9 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 25 pages | View document |
| 5 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 13 Jun 2024 | Accounts for a medium company made up to 2023-12-31 · 27 pages | View document |
| 3 Jun 2024 | Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on 2024-05-15 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Philippe Pierre Simon as a director on 2024-05-15 · 1 page | View document |
| 4 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-24 · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 11 Jan 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 13 Dec 2022 | Registered office address changed from The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom to Programme, 3rd Floor All Saints Street Bristol BS1 2LZ on 2022-12-13 · 1 page | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 2 Nov 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CROOK | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KINSLEY | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR JAMES ADAM STOKOE | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM CEGEDIM HOUSE POUND ROAD CHERTSEY SURREY KT16 8EH | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL BRIGHTON | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 18 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED PIERRE LOUIS MAURICE MARUCCHI | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MAXWELL RODERICK BRIGHTON | View document |
| 5 Aug 2015 | SECRETARY APPOINTED MRS SUSAN HEAP | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED PHILIPPE PIERRE SIMON | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PETER CROOK | View document |
| 20 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER CROOK / 10/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 10/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER KINSLEY / 10/05/2011 | View document |
| 22 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 23/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER KINSLEY / 23/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | CON OF SHARES 15/12/98 | View document |
| 29 Dec 1998 | CONVE 15/12/98 | View document |
| 29 Dec 1998 | ADOPT MEM AND ARTS 15/12/98 | View document |
| 29 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/98 | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 Jul 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BELFRY HOUSE BELL LANE HERTFORD HERTS SG14 1BP | View document |
| 27 Dec 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 1995 | RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS | View document |
| 13 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Jan 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1994 | DIRECTOR RESIGNED | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1993 | COMPANY NAME CHANGED CROOK KINSLEY WATSON LIMITED CERTIFICATE ISSUED ON 21/04/93 | View document |
| 20 Apr 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/93 | View document |
| 4 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA | View document |
| 21 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Dec 1992 | SECRETARY RESIGNED | View document |
| 3 Dec 1992 | DIRECTOR RESIGNED | View document |
| 3 Dec 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 27 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |