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ACTIVMIND LTD

Company number 11734787

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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)
01 Mar 2024 AA Micro company accounts made up to 31 December 2023
30 Sep 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
30 Sep 2023 AD01 Registered office address changed from 6 the Ryding the Ryding Shenley Brook End Milton Keynes MK5 7FW England to 77 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG on 30 September 2023
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
04 Jan 2023 AA Micro company accounts made up to 31 December 2022
13 Nov 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
11 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
11 Sep 2021 PSC07 Cessation of Ilhan Unsal as a person with significant control on 11 September 2021
11 Sep 2021 TM01 Termination of appointment of Ilhan Unsal as a director on 11 September 2021
11 Sep 2021 PSC01 Notification of Firdes Unsal as a person with significant control on 11 September 2021
11 Sep 2021 AP01 Appointment of Mrs Firdes Unsal as a director on 11 September 2021
11 Sep 2021 AD01 Registered office address changed from V4 Watling Street,Elfield Park Milton Keynes MK5 8AA United Kingdom to 6 the Ryding the Ryding Shenley Brook End Milton Keynes MK5 7FW on 11 September 2021
11 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
27 Jul 2020 PSC01 Notification of Ilhan Unsal as a person with significant control on 27 July 2020
27 Jul 2020 PSC07 Cessation of Firdes Unsal as a person with significant control on 27 July 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Jul 2020 TM01 Termination of appointment of Firdes Unsal as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr Ilhan Unsal as a director on 27 July 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
15 May 2020 PSC04 Change of details for Mrs Firdes Unsal as a person with significant control on 15 May 2020
10 May 2020 CH01 Director's details changed for Mrs Firdes Unsal on 10 May 2020
10 May 2020 PSC04 Change of details for Mrs Firdes Unsal as a person with significant control on 10 May 2020
10 May 2020 AA Micro company accounts made up to 31 December 2019