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ACTIV POWER AND SAIL LIMITED

Company number 04692023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
02 May 2023 AD01 Registered office address changed from 31 De La Warr Road East Grinstead West Sussex RH19 3BS to 29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ on 2 May 2023
13 Jan 2023 AA Micro company accounts made up to 31 December 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
16 May 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 December 2020
09 Mar 2021 CH01 Director's details changed for Mr Matthew John Livesey on 8 March 2021
07 Mar 2021 CH01 Director's details changed for Mr Matthew John Livesey on 7 March 2021
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 December 2019
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
03 May 2018 AA Micro company accounts made up to 31 December 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
30 Sep 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
03 Feb 2016 AP01 Appointment of Mr Robert Gibson as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Matthew John Livesey as a director on 1 February 2016
02 Feb 2016 TM01 Termination of appointment of Simon Pickess as a director on 1 February 2016