- Company Overview for ACTIVATE ENTERPRISE LIMITED (08850380)
- Filing history for ACTIVATE ENTERPRISE LIMITED (08850380)
- People for ACTIVATE ENTERPRISE LIMITED (08850380)
- More for ACTIVATE ENTERPRISE LIMITED (08850380)
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) |
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22 Jul 2019 | TM01 | Termination of appointment of John Rory Hamilton Maw as a director on 18 July 2019 | |
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
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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
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