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ACTIVEPOINT UK LIMITED

Company number 08669401

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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)
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	PSC01	Notification of Moshe Ofer as a person with significant control on 1 March 2022	View PDF Notification of Moshe Ofer as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC01	Notification of Rhona Beverley Morris as a person with significant control on 1 March 2022	View PDF Notification of Rhona Beverley Morris as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM02	Termination of appointment of Stephen George Dumbrell as a secretary on 19 February 2022	View PDF Termination of appointment of Stephen George Dumbrell as a secretary on 19 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Stephen George Dumbrell as a director on 19 February 2022	View PDF Termination of appointment of Stephen George Dumbrell as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC07	Cessation of Stephen George Dumbrell as a person with significant control on 19 December 2021	View PDF Cessation of Stephen George Dumbrell as a person with significant control on 19 December 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CH01	Director's details changed for Mrs Rhona Beverly Morris on 1 February 2022	View PDF Director's details changed for Mrs Rhona Beverly Morris on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AD01	Registered office address changed from 1 Irmar House 59 Cookham Road Maidenhead Berkshire SL6 7EP to C/O Pollard & Co 26B Bradford Road Guiseley Leeds LS20 8NH on 21 February 2022	View PDF Registered office address changed from 1 Irmar House 59 Cookham Road Maidenhead Berkshire SL6 7EP to C/O Pollard & Co 26B Bradford Road Guiseley Leeds LS20 8NH on 21 February 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)

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ACTIVEPOINT UK LIMITED

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