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ACTIV-STEP LIMITED

Company number 05014939

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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)
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mark Richard Carver on 30 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Sep 2011 CH03 Secretary's details changed for Emily Francis Cooper on 9 September 2011
09 Sep 2011 CH01 Director's details changed for Mark Richard Carver on 9 September 2011
09 Sep 2011 CH01 Director's details changed for Emily Francis Cooper on 9 September 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 14/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from 20 market hill southam warwicks CV47 0HF
14 Jan 2008 363a Return made up to 14/01/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Sep 2007 88(2)R Ad 01/07/07--------- £ si 2@1=2 £ ic 2/4
14 Sep 2007 288b Secretary resigned
15 Jul 2007 288a New secretary appointed;new director appointed
22 Feb 2007 363s Return made up to 14/01/07; full list of members
01 Nov 2006 287 Registered office changed on 01/11/06 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL
25 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006