CompaniesInTheUK

NET ACTIVATE.COM LIMITED

Company number 03990957 ·

Active

97 filings

Date Filing
17 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
19 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
14 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
14 May 2025 Director's details changed for Mr Stephen Robert Woods on 2022-04-27 · 2 pages View document
14 May 2025 Change of details for Mr Stephen Robert Woods as a person with significant control on 2025-05-14 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
22 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
25 Sep 2023 Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on 2023-09-25 · 1 page View document
19 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
13 Oct 2022 Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-13 · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-08 with updates · 4 pages View document
12 May 2022 Change of details for Mr Stephen Robert Woods as a person with significant control on 2021-09-01 · 2 pages View document
12 May 2022 Director's details changed for Mr Stephen Robert Woods on 2021-09-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, 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
19 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WOODS / 02/06/2014 View document
5 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER SAVAGE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY View document
19 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEERS View document
21 Jan 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WOODS / 01/10/2009 View document
10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MEERS / 01/10/2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Jul 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
16 Jul 2009 VARYING SHARE RIGHTS AND NAMES View document
9 Jun 2009 S-DIV View document
1 Jun 2009 APPOINTMENT TERMINATED SECRETARY DIANE WOODS View document
1 Jun 2009 DIRECTOR APPOINTED PETER WILLIAM MURPHY View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
8 Apr 2008 DIRECTOR APPOINTED ROGER EDWIN SAVAGE View document
8 Apr 2008 DIRECTOR APPOINTED JEFFREY MEERS View document
5 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Jul 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: UNIT 3 MERIDIAN OFFICE PARK OSBORN WAY HOOK HAMPSHIRE RG27 9HY View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 DIRECTOR RESIGNED View document
30 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
12 Aug 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD View document
13 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE View document
19 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Aug 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 SECRETARY RESIGNED View document
23 May 2000 NEW SECRETARY APPOINTED View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 DIRECTOR RESIGNED View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
8 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document