MYACTIV LIMITED

05954592
30 TOWER VIEW KINGS HILL WEST MALLING ME19 4UY

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 17 Buy now
22 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
22 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 21 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Appointment of director (Mr Thomas Leslie Crockford) 2 Buy now
04 Jul 2023 officers Termination of appointment of director (Susan Jane Grobbelaar) 1 Buy now
22 Feb 2023 resolution Resolution 4 Buy now
22 Feb 2023 incorporation Memorandum Articles 12 Buy now
16 Feb 2023 mortgage Registration of a charge 27 Buy now
09 Jan 2023 accounts Annual Accounts 21 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 22 Buy now
31 Aug 2021 mortgage Registration of a charge 63 Buy now
20 Apr 2021 mortgage Registration of a charge 2 Buy now
12 Apr 2021 accounts Annual Accounts 16 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2020 officers Appointment of director (Mrs Susan Jane Grobbelaar) 2 Buy now
26 May 2020 officers Termination of appointment of director (James Martin Walton) 1 Buy now
05 Mar 2020 mortgage Registration of a charge 62 Buy now
04 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2019 resolution Resolution 25 Buy now
26 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2019 officers Change of particulars for director (Mr James Martin Walton) 2 Buy now
24 Sep 2019 officers Change of particulars for director (Mr Michael Anthony Tims) 2 Buy now
21 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 officers Appointment of director (Mr James Martin Walton) 2 Buy now
16 Sep 2019 officers Appointment of director (Mr Michael Anthony Tims) 2 Buy now
16 Sep 2019 officers Termination of appointment of secretary (David George Morgan) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (David George Morgan) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Julian David Russell) 1 Buy now
13 Sep 2019 resolution Resolution 3 Buy now
11 Sep 2019 mortgage Registration of a charge 10 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2019 accounts Annual Accounts 9 Buy now
09 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 resolution Resolution 4 Buy now
27 Apr 2018 capital Notice of particulars of variation of rights attached to shares 1 Buy now
11 Sep 2017 accounts Annual Accounts 9 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Aug 2016 accounts Annual Accounts 8 Buy now
06 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 May 2016 resolution Resolution 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Roger Guy Etchells) 1 Buy now
11 Dec 2015 officers Change of particulars for director (Julian David Russell) 2 Buy now
19 Oct 2015 accounts Annual Accounts 8 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 officers Appointment of director (Mr Roger Guy Etchells) 2 Buy now
17 Apr 2015 officers Termination of appointment of director (Dennis Michael Dowd) 1 Buy now
14 Apr 2015 resolution Resolution 2 Buy now
14 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 mortgage Registration of a charge 44 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 annual-return Annual Return 7 Buy now
31 Jul 2014 accounts Annual Accounts 8 Buy now
30 Aug 2013 annual-return Annual Return 7 Buy now
19 Aug 2013 accounts Annual Accounts 8 Buy now
18 Apr 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Apr 2013 resolution Resolution 2 Buy now
08 Oct 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 accounts Annual Accounts 7 Buy now
26 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2012 officers Termination of appointment of director (James Farrar) 1 Buy now
03 Apr 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Apr 2012 resolution Resolution 2 Buy now
18 Oct 2011 accounts Annual Accounts 7 Buy now
19 Sep 2011 annual-return Annual Return 8 Buy now
18 Nov 2010 officers Appointment of director (Julian David Russell) 3 Buy now
03 Nov 2010 resolution Resolution 29 Buy now
12 Oct 2010 accounts Annual Accounts 6 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 capital Return of Allotment of shares 2 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now