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ACTIVATE PRODUCTS LIMITED

Company number 08681447

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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)
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 May 2023 MA Memorandum and Articles of Association
27 May 2023 SH08 Change of share class name or designation
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: share structure 20/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 PSC04 Change of details for Mr Devan Sharma as a person with significant control on 15 February 2023
16 Feb 2023 PSC04 Change of details for Mr Devan Sharma as a person with significant control on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Devan Sharma on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from 22 Burroway Road Slough SL3 8EN England to 22 Burroway Road Langley Slough Berkshire SL3 8EN on 15 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Devan Sharma on 15 February 2023
15 Feb 2023 PSC04 Change of details for Mr Devan Sharma as a person with significant control on 15 February 2023
10 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
03 Nov 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 Dec 2017 TM01 Termination of appointment of Dipti Gadhia as a director on 13 December 2017
29 Dec 2017 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF to 22 Burroway Road Slough SL3 8EN on 29 December 2017