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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)
22 Jul 2019 TM01 Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 31 May 2019
22 Jul 2019 AP03 Appointment of Ms Jamie Ann Wade as a secretary on 18 July 2019
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Jan 2019 TM01 Termination of appointment of Steve Ball as a director on 26 November 2018
18 Jan 2019 AP01 Appointment of Mr Lee Nicholls as a director on 26 November 2018
17 Jan 2019 AA Accounts for a small company made up to 31 July 2018
13 Jun 2018 AA Accounts for a small company made up to 31 July 2017
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Malcolm Douglas Wicks as a director on 2 October 2017
17 Jan 2018 TM01 Termination of appointment of Julia Von Klonowski as a director on 2 October 2017
08 May 2017 AA Full accounts made up to 31 July 2016
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
19 Aug 2016 AP01 Appointment of Ms Julia Von Klonowski as a director on 28 June 2016
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 175
11 Feb 2016 TM01 Termination of appointment of Bernard Elvryn Grenville-Jones as a director on 23 January 2016
11 Feb 2016 AP01 Appointment of Mr Steve Ball as a director
05 Feb 2016 AP01 Appointment of Mr Steve Ball as a director on 23 January 2016
25 Jan 2016 TM01 Termination of appointment of Bernard Elvryn Grenville-Jones as a director on 23 January 2016
10 Jan 2016 AA Full accounts made up to 31 July 2015
24 Sep 2015 AP01 Appointment of Mr John Rory Hamilton Maw as a director on 1 April 2015
02 Sep 2015 TM01 Termination of appointment of Stephen Andrew Mccormick as a director on 31 August 2015
27 May 2015 AAMD Amended full accounts made up to 31 July 2014
07 May 2015 AA Full accounts made up to 31 July 2014
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 175
07 Aug 2014 CH01 Director's details changed for Mr Bernard Elvryn Grenville-Jones on 27 June 2014