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ACTIF SOFTWARE LIMITED

Company number 14077191

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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)
29 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	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 - 4 pages (4 pages) Download iXBRL
16 Apr 2024	PSC04	Change of details for Mr Simon Victor Stone as a person with significant control on 29 April 2022	View PDF Change of details for Mr Simon Victor Stone as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mrs Jacqueline Louise Stone as a person with significant control on 29 April 2022	View PDF Change of details for Mrs Jacqueline Louise Stone as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mr Simon Victor Stone as a person with significant control on 2 August 2023	View PDF Change of details for Mr Simon Victor Stone as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Simon Victor Stone on 2 August 2023	View PDF Director's details changed for Mr Simon Victor Stone on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mrs Jacqueline Louise Stone as a person with significant control on 2 August 2023	View PDF Change of details for Mrs Jacqueline Louise Stone as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mrs Jacqueline Louise Stone on 2 August 2023	View PDF Director's details changed for Mrs Jacqueline Louise Stone on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023	View PDF Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA01	Current accounting period extended from 30 April 2023 to 31 August 2023	View PDF Current accounting period extended from 30 April 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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