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ACTIVINSIGHTS LIMITED

Company number 06576069

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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)
30 Jul 2024 AP01 Appointment of Dr Clive Allison as a director on 1 June 2024
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
14 May 2024 AD01 Registered office address changed from 11 Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ England to 6 Nene Road Bicton Industrial Estate Kimbolton PE28 0LF on 14 May 2024
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 615,201
05 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2023 PSC02 Notification of Gelert Consulting Limited as a person with significant control on 11 March 2023
15 Mar 2023 PSC01 Notification of Robert Owain Philip Thomas as a person with significant control on 11 March 2023
15 Mar 2023 PSC07 Cessation of Richard Vaughan Morgan Thomas as a person with significant control on 11 March 2023
15 Mar 2023 PSC07 Cessation of Hilda Lindborg as a person with significant control on 11 March 2023
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 11 March 2023
  • GBP 515,201
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 MA Memorandum and Articles of Association
24 Feb 2023 PSC04 Change of details for Mr Richard Vaughan Morgan Thomas as a person with significant control on 18 January 2021
23 Feb 2023 PSC01 Notification of Hilda Lindborg as a person with significant control on 18 January 2021
03 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 24 April 2021
03 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 24 April 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
14 Oct 2021 AD01 Registered office address changed from 6 Nene Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LF England to 11 Harvard Industrial Estate Kimbolton Huntingdon PE28 0NJ on 14 October 2021
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023