ACTIVATE SOLUTIONS GROUP LIMITED

08039617
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 7QE

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 6 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 34 Buy now
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
21 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 7 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 33 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
19 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2022 resolution Resolution 2 Buy now
14 Oct 2022 incorporation Memorandum Articles 19 Buy now
13 Oct 2022 officers Appointment of director (Mr Luc Gerard Emmanuel Avedissian) 2 Buy now
13 Oct 2022 officers Appointment of director (Mr Jean Dominique Mathieu Castellani) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Michael John Cottman) 1 Buy now
13 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2022 accounts Annual Accounts 34 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Paul Spicer) 2 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Apr 2021 capital Return of Allotment of shares 5 Buy now
12 Apr 2021 incorporation Memorandum Articles 32 Buy now
12 Apr 2021 resolution Resolution 3 Buy now
12 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Apr 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 accounts Annual Accounts 29 Buy now
11 Jun 2020 accounts Annual Accounts 29 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Oct 2019 capital Return of purchase of own shares 3 Buy now
23 Sep 2019 capital Notice of cancellation of shares 8 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
21 May 2019 accounts Annual Accounts 29 Buy now
11 Dec 2018 capital Return of Allotment of shares 8 Buy now
30 Nov 2018 capital Return of Allotment of shares 8 Buy now
29 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2018 officers Change of particulars for director (Mr Michael John Cottman) 2 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 officers Appointment of director (Mr Julian Peter Cordy) 2 Buy now
20 Sep 2018 accounts Annual Accounts 27 Buy now
18 Sep 2018 capital Return of Allotment of shares 17 Buy now
18 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2018 resolution Resolution 38 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Sep 2017 capital Return of purchase of own shares 3 Buy now
14 Sep 2017 capital Return of purchase of own shares 3 Buy now
05 Sep 2017 capital Notice of cancellation of shares 6 Buy now
31 Jul 2017 accounts Annual Accounts 28 Buy now
20 Jun 2017 capital Notice of cancellation of shares 6 Buy now
19 May 2017 capital Notice of cancellation of shares 6 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Jan 2017 capital Return of purchase of own shares 3 Buy now
20 Dec 2016 capital Notice of cancellation of shares 6 Buy now
02 Oct 2016 accounts Annual Accounts 30 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 capital Return of Allotment of shares 5 Buy now
06 Jan 2016 resolution Resolution 1 Buy now
04 Nov 2015 officers Termination of appointment of director (Stephen Philip Mcquillan) 1 Buy now
27 Aug 2015 accounts Annual Accounts 26 Buy now
20 Apr 2015 annual-return Annual Return 8 Buy now
14 Jul 2014 accounts Annual Accounts 26 Buy now
06 May 2014 annual-return Annual Return 8 Buy now
02 May 2014 officers Change of particulars for director (Mr Paul Spicer) 2 Buy now
18 Dec 2013 officers Appointment of secretary (Mr Paul Spicer) 2 Buy now
27 Aug 2013 mortgage Registration of a charge 5 Buy now
08 Jul 2013 accounts Annual Accounts 24 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 officers Appointment of director (Mr Paul Spicer) 2 Buy now
18 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
07 Dec 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
05 Dec 2012 resolution Resolution 1 Buy now
11 Jul 2012 officers Termination of appointment of director (Claire Chapman) 1 Buy now
15 Jun 2012 resolution Resolution 24 Buy now
09 May 2012 capital Return of Allotment of shares 5 Buy now
09 May 2012 resolution Resolution 23 Buy now
04 May 2012 resolution Resolution 23 Buy now
26 Apr 2012 capital Return of Allotment of shares 4 Buy now
20 Apr 2012 incorporation Incorporation Company 39 Buy now