ACTIVATE SOLUTIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08039617 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2012 |
| Age | 12 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ACTIVATE SOLUTIONS GROUP LIMITED is an active private limited company with number 08039617. It was incorporated 12 years, 1 month, 14 days ago, on 20 April 2012. The company address is 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, Buckinghamshire, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Legacy
Date: 10 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Documents
Legacy
Date: 10 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23
Documents
Legacy
Date: 10 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Documents
Change account reference date company previous extended
Date: 19 May 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-28
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luc Gerard Emmanuel Avedissian
Appointment date: 2022-09-30
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Mr Jean Dominique Mathieu Castellani
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Cottman
Termination date: 2022-09-30
Documents
Notification of a person with significant control
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Impact Field Marketing Group Limited
Notification date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-30
Psc name: Trident Trust Company Limited in Its Capacity as Trustee of the Activate Solutions Group Limited Employee Ownership Trust
Documents
Accounts with accounts type group
Date: 23 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Change person director company with change date
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-08
Officer name: Mr Paul Spicer
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 12 Apr 2021
Category: Capital
Type: SH01
Capital : 15,872.76 GBP
Date: 2021-04-12
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Apr 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 12 Apr 2021
Action Date: 11 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-11
Documents
Capital variation of rights attached to shares
Date: 11 Apr 2021
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 31 Mar 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-25
Psc name: Trident Trust Company Limited in Its Capacity as Trustee of the Activate Solutions Group Limited Employee Ownership Trust
Documents
Cessation of a person with significant control
Date: 31 Mar 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-25
Psc name: Stephen Philip Mcquillan
Documents
Cessation of a person with significant control
Date: 31 Mar 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael John Cottman
Cessation date: 2021-02-25
Documents
Accounts with accounts type group
Date: 09 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 May 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Capital return purchase own shares
Date: 09 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Sep 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH06
Capital : 12,698.22 GBP
Date: 2019-08-27
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Accounts with accounts type group
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 09 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-09
Capital : 12,702.13 GBP
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 08 Oct 2018
Category: Capital
Type: SH01
Capital : 12,698.22 GBP
Date: 2018-10-08
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-29
Psc name: Mr Stephen Philip Mcquillan
Documents
Change to a person with significant control
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-29
Psc name: Mr Michael John Cottman
Documents
Change person director company with change date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-29
Officer name: Mr Michael John Cottman
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-29
New address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
Old address: Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
Documents
Appoint person director company with name date
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Peter Cordy
Appointment date: 2018-09-21
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 18 Sep 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Capital : 13,148.92 GBP
Date: 2018-08-30
Documents
Capital name of class of shares
Date: 18 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Capital return purchase own shares
Date: 14 Sep 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Sep 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Sep 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH06
Capital : 11,254.23 GBP
Date: 2017-07-14
Documents
Accounts with accounts type group
Date: 31 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital cancellation shares
Date: 20 Jun 2017
Action Date: 12 May 2017
Category: Capital
Type: SH06
Capital : 11,514.31 GBP
Date: 2017-05-12
Documents
Capital cancellation shares
Date: 19 May 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-05
Capital : 11,706.77 GBP
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Capital return purchase own shares
Date: 10 Jan 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Dec 2016
Action Date: 28 Nov 2016
Category: Capital
Type: SH06
Date: 2016-11-28
Capital : 11,899.21 GBP
Documents
Accounts with accounts type group
Date: 02 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Capital allotment shares
Date: 06 Jan 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 12,284.11 GBP
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-03
Officer name: Stephen Philip Mcquillan
Documents
Accounts with accounts type group
Date: 27 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Accounts with accounts type group
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Change person director company with change date
Date: 02 May 2014
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-01
Officer name: Mr Paul Spicer
Documents
Appoint person secretary company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Spicer
Documents
Mortgage create with deed with charge number
Date: 27 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080396170001
Documents
Accounts with accounts type group
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Change registered office address company with date old address
Date: 08 May 2013
Action Date: 08 May 2013
Category: Address
Type: AD01
Change date: 2013-05-08
Old address: Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
Documents
Appoint person director company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Spicer
Documents
Certificate change of name company
Date: 18 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed field sales solutions holdings LIMITED\certificate issued on 18/12/12
Documents
Change of name notice
Date: 18 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 07 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-04-30
Documents
Change of name notice
Date: 05 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 05 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Chapman
Documents
Resolution
Date: 15 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH01
Capital : 11,547.01 GBP
Date: 2012-04-30
Documents
Resolution
Date: 09 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Apr 2012
Action Date: 23 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-23
Capital : 9,100 GBP
Documents
Some Companies
UNIT 4 PETER JAMES BUSINESS CENTRE,HAYES,UB3 3NT
| Number: | 09695293 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72 CRANMER STREET,NOTTINGHAMSHIRE,NG10 1NL
| Number: | 09448856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 BRADBURNS LANE,NORTHWICH,CW8 1TG
| Number: | 05684398 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8B ELLINGFORT ROAD,LONDON,E8 3PA
| Number: | 10770776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR, SCOTTISH MUTUAL HOUSE,HORNCHURCH,RM11 1RS
| Number: | 06380489 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALLEN HOUSE,SUTTON,SM1 4LA
| Number: | 08855877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |