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ACTIV8 DISTRIBUTION LIMITED

Company number 04118797

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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)
11 Mar 2024 TM01 Termination of appointment of Zoe Michelle Conroy as a director on 11 March 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 January 2021
31 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Sep 2017 MR04 Satisfaction of charge 1 in full
30 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Jan 2017 AA Full accounts made up to 31 January 2016
26 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Aug 2015 AD01 Registered office address changed from 26 Greenhill Crescent Watford WD18 8JA to Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 17 August 2015
10 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
10 Dec 2014 AD01 Registered office address changed from Unit 2 20 Caxton Way Watford Herts WD1 8UA to 26 Greenhill Crescent Watford WD18 8JA on 10 December 2014