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ACTIVATE ENTERPRISE LIMITED

Company number 08850380

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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)
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
28 Dec 2023 AA Accounts for a small company made up to 31 July 2023
24 May 2023 TM02 Termination of appointment of Peregrine Perrott as a secretary on 12 May 2023
30 Mar 2023 AA Accounts for a small company made up to 31 July 2022
21 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Fiona Anne Stilwell as a director on 1 December 2022
04 Oct 2022 AP03 Appointment of Mr Peregrine Perrott as a secretary on 29 September 2022
04 Oct 2022 TM02 Termination of appointment of Faith Deanne Hanks as a secretary on 29 September 2022
28 Jun 2022 AP01 Appointment of Mrs Cheryl Ann Ashby as a director on 22 June 2022
19 Apr 2022 AP01 Appointment of Mr Gary Clive Headland as a director on 1 April 2022
19 Apr 2022 TM01 Termination of appointment of Sally Ann Sheila Dicketts as a director on 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 July 2021
30 Nov 2021 AP01 Appointment of Mr Stephen Ball as a director on 30 November 2021
05 Oct 2021 TM01 Termination of appointment of Lee Nicholls as a director on 31 July 2021
03 Mar 2021 AP03 Appointment of Miss Faith Deanne Hanks as a secretary on 2 March 2021
03 Mar 2021 TM02 Termination of appointment of Jamie Ann Wade as a secretary on 1 March 2021
29 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 July 2020
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
27 Dec 2019 AA Accounts for a small company made up to 31 July 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 TM01 Termination of appointment of Malcolm Douglas Wicks as a director on 18 July 2019
22 Jul 2019 AP01 Appointment of Fiona Anne Stilwell as a director on 18 July 2019
22 Jul 2019 TM01 Termination of appointment of John Rory Hamilton Maw as a director on 18 July 2019