ACTIV PRODUCT SERVICES LTD

Company number 09176985

Date	Type	Description	View / Download
15 Sep 2023	RP05	Registered office address changed to PO Box 4385, 09176985 - Companies House Default Address, Cardiff, CF14 8LH on 15 September 2023	(1 page)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2021	AA	Micro company accounts made up to 31 August 2020	(5 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(3 pages)
19 May 2020	AD01	Registered office address changed from 1 Peakes Croft Bawtry Doncaster DN10 6RJ England to Office 197, 321-323 High Road, Chadwell Heath Office 197 321- 323 High Road Romford RM6 6AX on 19 May 2020	(1 page)
30 Apr 2020	AA	Micro company accounts made up to 31 August 2019	(2 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
11 Jun 2019	AA	Unaudited abridged accounts made up to 31 August 2018	(7 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
17 Apr 2019	PSC01	Notification of Jamie-Lee Hook as a person with significant control on 1 April 2019	(2 pages)
17 Apr 2019	AP03	Appointment of Mr Jamie-Lee Hook as a secretary on 1 April 2019	(2 pages)
17 Apr 2019	PSC07	Cessation of Christopher Pistilli as a person with significant control on 1 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Jamie-Lee Hook as a director on 1 April 2019	(2 pages)
17 Apr 2019	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1 Peakes Croft Bawtry Doncaster DN10 6RJ on 17 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Christopher Robin Pistilli as a director on 1 April 2019	(1 page)
16 Nov 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(7 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	(3 pages)
09 Mar 2018	PSC01	Notification of Christopher Pistilli as a person with significant control on 16 June 2017	(4 pages)
11 Oct 2017	AD01	Registered office address changed from 3E Pentland Close Pentland Close Llanishen Cardiff CF14 5DJ Wales to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 11 October 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(11 pages)

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