- Company Overview for ACTIFY EUROPE LIMITED (05660763)
- Filing history for ACTIFY EUROPE LIMITED (05660763)
- People for ACTIFY EUROPE LIMITED (05660763)
- More for ACTIFY EUROPE LIMITED (05660763)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jun 2024 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 7 June 2024 | |
| 17 Jun 2024 | AD01 | Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 17 June 2024 | |
| 17 Jun 2024 | TM02 | Termination of appointment of Jacob Burwell as a secretary on 7 June 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 13 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 05 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 05 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Jul 2019 | TM01 | Termination of appointment of Christopher Kenneth Jones as a director on 30 June 2019 | |
| 10 Jul 2019 | AP01 | Appointment of David Paul Opsahl as a director on 1 July 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
| 06 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 21 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 06 Jun 2016 | AD01 | Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
|
|
| 30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 |