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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)
09 Jan 2025	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 16 pages (16 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 16 pages (16 pages)
24 May 2023	TM02	Termination of appointment of Peregrine Perrott as a secretary on 12 May 2023	View PDF Termination of appointment of Peregrine Perrott as a secretary on 12 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
21 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Fiona Anne Stilwell as a director on 1 December 2022	View PDF Termination of appointment of Fiona Anne Stilwell as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP03	Appointment of Mr Peregrine Perrott as a secretary on 29 September 2022	View PDF Appointment of Mr Peregrine Perrott as a secretary on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM02	Termination of appointment of Faith Deanne Hanks as a secretary on 29 September 2022	View PDF Termination of appointment of Faith Deanne Hanks as a secretary on 29 September 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mrs Cheryl Ann Ashby as a director on 22 June 2022	View PDF Appointment of Mrs Cheryl Ann Ashby as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr Gary Clive Headland as a director on 1 April 2022	View PDF Appointment of Mr Gary Clive Headland as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Sally Ann Sheila Dicketts as a director on 31 March 2022	View PDF Termination of appointment of Sally Ann Sheila Dicketts as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
30 Nov 2021	AP01	Appointment of Mr Stephen Ball as a director on 30 November 2021	View PDF Appointment of Mr Stephen Ball as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Lee Nicholls as a director on 31 July 2021	View PDF Termination of appointment of Lee Nicholls as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Miss Faith Deanne Hanks as a secretary on 2 March 2021	View PDF Appointment of Miss Faith Deanne Hanks as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM02	Termination of appointment of Jamie Ann Wade as a secretary on 1 March 2021	View PDF Termination of appointment of Jamie Ann Wade as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 16 pages (16 pages)
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Jul 2019	TM01	Termination of appointment of Malcolm Douglas Wicks as a director on 18 July 2019	View PDF Termination of appointment of Malcolm Douglas Wicks as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Fiona Anne Stilwell as a director on 18 July 2019	View PDF Appointment of Fiona Anne Stilwell as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)

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ACTIVATE ENTERPRISE LIMITED

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