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ACTIVUS WEALTH LTD

Company number 08999169

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
25 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
09 Dec 2021	AP01	Appointment of Mr James Stuart Mottram as a director on 9 December 2021	View PDF Appointment of Mr James Stuart Mottram as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
29 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2019	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
18 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM01	Termination of appointment of James Stuart Mottram as a director on 1 October 2019	View PDF Termination of appointment of James Stuart Mottram as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AD01	Registered office address changed from 9 Bowers Way Harpenden Hertfordshire AL5 4EP England to 16 Milbourne Lane Esher Surrey KT10 9DX on 10 September 2019	View PDF Registered office address changed from 9 Bowers Way Harpenden Hertfordshire AL5 4EP England to 16 Milbourne Lane Esher Surrey KT10 9DX on 10 September 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Kyrste Ferguson as a person with significant control on 13 March 2019	View PDF Cessation of Kyrste Ferguson as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM01	Termination of appointment of Andrew James Davisson as a director on 13 March 2019	View PDF Termination of appointment of Andrew James Davisson as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
18 Jun 2018	AP01	Appointment of Mr Andrew James Davisson as a director on 14 June 2018	View PDF Appointment of Mr Andrew James Davisson as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 75,000	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	View PDF Confirmation statement made on 16 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 67,500	View PDF Statement of capital following an allotment of shares on 22 January 2018 GBP 67,500 - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)

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ACTIVUS WEALTH LTD

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