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ACTIFLEX LTD

Company number 08539084

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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)
24 May 2017	AA01	Previous accounting period extended from 30 March 2017 to 31 March 2017	View PDF Previous accounting period extended from 30 March 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	TM01	Termination of appointment of Jignesh Patel as a director on 31 July 2015	View PDF Termination of appointment of Jignesh Patel as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP01	Appointment of Mr Amit Patel as a director on 31 July 2015	View PDF Appointment of Mr Amit Patel as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM01	Termination of appointment of Jignesh Patel as a director on 31 July 2015	View PDF Termination of appointment of Jignesh Patel as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	CERTNM	Company name changed actiflex it development LIMITED\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	View PDF Company name changed actiflex it development LIMITED\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Joshua Russel Miller as a director on 31 August 2014	View PDF Termination of appointment of Joshua Russel Miller as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015	View PDF Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2015	AA	Accounts made up to 31 May 2014	View PDF Accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CERTNM	Company name changed actipharm finance LIMITED\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-28	View PDF Company name changed actipharm finance LIMITED\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-28 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders	View PDF Annual return made up to 22 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2013	CH01	Director's details changed for Mr Jignesh Patel on 22 May 2013	View PDF Director's details changed for Mr Jignesh Patel on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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