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Activ Solution Limited

Documents

Total Documents58
Total Pages243

Filing History

15 February 2024Total exemption full accounts made up to 30 June 2023
5 June 2023Confirmation statement made on 17 May 2023 with no updates
20 December 2022Total exemption full accounts made up to 30 June 2022
26 May 2022Confirmation statement made on 17 May 2022 with no updates
8 April 2022Total exemption full accounts made up to 30 June 2021
17 May 2021Confirmation statement made on 17 May 2021 with updates
10 December 2020Micro company accounts made up to 30 June 2020
22 June 2020Confirmation statement made on 20 June 2020 with no updates
20 March 2020Micro company accounts made up to 30 June 2019
22 June 2019Confirmation statement made on 20 June 2019 with no updates
4 February 2019Micro company accounts made up to 30 June 2018
21 June 2018Confirmation statement made on 20 June 2018 with no updates
1 September 2017Micro company accounts made up to 30 June 2017
1 September 2017Micro company accounts made up to 30 June 2017
1 July 2017Confirmation statement made on 20 June 2017 with updates
1 July 2017Confirmation statement made on 20 June 2017 with updates
28 June 2017Notification of Patrick Vinnell Pierre-Powell as a person with significant control on 6 April 2016
28 June 2017Notification of Patrick Vinnell Pierre-Powell as a person with significant control on 28 June 2017
17 March 2017Amended total exemption small company accounts made up to 30 June 2016
17 March 2017Amended total exemption small company accounts made up to 30 June 2016
9 October 2016Total exemption small company accounts made up to 30 June 2016
9 October 2016Total exemption small company accounts made up to 30 June 2016
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
24 November 2015Total exemption small company accounts made up to 30 June 2015
24 November 2015Total exemption small company accounts made up to 30 June 2015
20 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
1 April 2015Total exemption small company accounts made up to 30 June 2014
1 April 2015Total exemption small company accounts made up to 30 June 2014
18 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
30 March 2014Total exemption small company accounts made up to 30 June 2013
30 March 2014Total exemption small company accounts made up to 30 June 2013
17 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
24 March 2013Total exemption small company accounts made up to 30 June 2012
24 March 2013Total exemption small company accounts made up to 30 June 2012
29 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
29 July 2012Annual return made up to 20 June 2012 with a full list of shareholders
31 March 2012Total exemption small company accounts made up to 30 June 2011
31 March 2012Total exemption small company accounts made up to 30 June 2011
17 July 2011Annual return made up to 20 June 2011 with a full list of shareholders
17 July 2011Annual return made up to 20 June 2011 with a full list of shareholders
30 March 2011Total exemption small company accounts made up to 30 June 2010
30 March 2011Total exemption small company accounts made up to 30 June 2010
10 August 2010Annual return made up to 20 June 2010 with a full list of shareholders
10 August 2010Annual return made up to 20 June 2010 with a full list of shareholders
10 August 2010Director's details changed for Mr Patrick Vinnell Pierre Powell on 20 June 2010
10 August 2010Director's details changed for Mr Patrick Vinnell Pierre Powell on 20 June 2010
21 March 2010Total exemption small company accounts made up to 30 June 2009
21 March 2010Total exemption small company accounts made up to 30 June 2009
21 July 2009Return made up to 20/06/09; full list of members
21 July 2009Return made up to 20/06/09; full list of members
23 July 2008Secretary appointed sarah pierre-powell
23 July 2008Secretary appointed sarah pierre-powell
20 June 2008Incorporation
20 June 2008Incorporation
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40 years old Pawel Sebastian Pieciak