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ACTIVITYPAL LTD

Company number 08873395

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jul 2023 PSC07 Cessation of Alexander Frederick Yorke Scarlett as a person with significant control on 16 May 2023
31 Jul 2023 AP01 Appointment of Mr Augustin Gauthier Guy Marie De Rouge as a director on 16 May 2023
31 Jul 2023 TM01 Termination of appointment of Alexander Frederick Yorke Scarlett as a director on 17 May 2023
16 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jul 2017 AD01 Registered office address changed from 2nd Floor 6-10 Bruton Street London W1J 6PX to 73 Brook Street London W1K 4HX on 14 July 2017
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 118,145
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 118,145
23 Dec 2015 CAP-SS Solvency Statement dated 07/12/15