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ACTIVEPOINT UK LIMITED

Company number 08669401

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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)
05 Aug 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 August 2023
16 May 2023 AA Micro company accounts made up to 31 August 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
11 Mar 2022 AA Micro company accounts made up to 31 August 2021
07 Mar 2022 PSC01 Notification of Moshe Ofer as a person with significant control on 1 March 2022
07 Mar 2022 PSC01 Notification of Rhona Beverley Morris as a person with significant control on 1 March 2022
02 Mar 2022 TM02 Termination of appointment of Stephen George Dumbrell as a secretary on 19 February 2022
02 Mar 2022 TM01 Termination of appointment of Stephen George Dumbrell as a director on 19 February 2022
02 Mar 2022 PSC07 Cessation of Stephen George Dumbrell as a person with significant control on 19 December 2021
21 Feb 2022 CH01 Director's details changed for Mrs Rhona Beverly Morris on 1 February 2022
21 Feb 2022 AD01 Registered office address changed from 1 Irmar House 59 Cookham Road Maidenhead Berkshire SL6 7EP to C/O Pollard & Co 26B Bradford Road Guiseley Leeds LS20 8NH on 21 February 2022
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
19 May 2021 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016