Activate Impact Solutions Limited

Company Registration Number: 03859545

Company registered in England and Wales

Approximate Location Map
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Activate Impact Solutions Limited is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in Oxfordshire.

Registered Address

2 FARMERS CLOSE
WITNEY
OXFORDSHIRE
OX28 1NL

There are 3 companies currently registered at this postcode, including this one.

All companies at OX28 1NL

Registration Data

Company Number

03859545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ACTIVATE SOFTWARE LIMITED, active until 27 July 2017

Company Officers

  • BERNARD, Anthony Richard

    Secretary

    Appointed on 1 October 2001

     

    2 Farmers Close
    Witney
    Oxfordshire
    OX8 6NL

  • MUGGERIDGE, Elizabeth Anne

    Director

    Appointed on 15 October 1999

     

    Nationality: British

    Occupation: Economic Consultant

    Month of birth: August 1959

    11 Brook Hill
    Woodstock
    Oxfordshire
    OX20 1XH

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 1999

    Resigned on 15 October 2002

    6th Floor
    81 Aldwych
    London
    WC2B 4RP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6BGFRA3. Transaction: MzE4MTU2NjA0MGFkaXF6a2N4.

  2. 29 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69MU3GF. Transaction: MzE3OTI3NzUwOWFkaXF6a2N4.

  3. 8 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z4KHF. Transaction: MzE3NTI0MDYzMmFkaXF6a2N4.

  4. 30 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A7MFRU. Transaction: MzE1MjAwNjg2M2FkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVLIP. Transaction: MzE0ODkxNTg0N2FkaXF6a2N4.

  6. 1 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AQS5RK. Transaction: MzEyNjI3NjE4NmFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWYJS. Transaction: MzEyMjYzMDMxNWFkaXF6a2N4.

  8. 6 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37CFNT6. Transaction: MzA5OTQ3Mzg0MWFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFJHC. Transaction: MzA5OTQ3MjQ4OGFkaXF6a2N4.

  10. 5 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZD7W2. Transaction: MzA4MTA0MzgyNmFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X283NMGP. Transaction: MzA3Nzc3NjQ1MWFkaXF6a2N4.

  12. 29 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C3LSD7. Transaction: MzA2MDAxNTMwNmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y37CZ. Transaction: MzA1NjcwODkxNWFkaXF6a2N4.

  14. 5 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X413VVKF. Transaction: MzAzOTk0NTAxN2FkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJ9V3TWC. Transaction: MzAzNjcwMTk3NmFkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XSJILOML. Transaction: MzAyNjA0OTc5NGFkaXF6a2N4.

  17. 8 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XTW82LIZ. Transaction: MzAxOTE2ODY2N2FkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X18EAEX5. Transaction: MzAwMjg1MDI3M2FkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Elizabeth Anne Muggeridge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X18E9EX4. Transaction: MzAwMjg1MDIxNWFkaXF6a2N4.

  20. 21 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5GLVCLV. Transaction: MjAzOTcyNDQzNWFkaXF6a2N4.

  21. 6 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RMO4LQ. Transaction: MjAxNzQ0ODAwMmFkaXF6a2N4.

  22. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO2MI2OU. Transaction: MjAxMjEzNjMzMWFkaXF6a2N4.

  23. 23 October 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMTc5M2FkaXF6a2N4.

  24. 3 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxOTgyMmFkaXF6a2N4.

  25. 27 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUzMTA4NmFkaXF6a2N4.

  26. 6 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNjAwOGFkaXF6a2N4.

  27. 22 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2Mzk3NGFkaXF6a2N4.

  28. 27 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczNDI5NmFkaXF6a2N4.

  29. 17 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2ODcyMWFkaXF6a2N4.

  30. 17 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzkxMzc1NWFkaXF6a2N4.

  31. 12 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNDI0NGFkaXF6a2N4.

  32. 3 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIxNjI3MGFkaXF6a2N4.

  33. 24 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzMzA2NWFkaXF6a2N4.

  34. 24 October 2002 Registered office changed on 24/10/02 from: 11 brook hill woodstock OX20 1XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU5MjI0OWFkaXF6a2N4.

  35. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU1NjgxOGFkaXF6a2N4.

  36. 30 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzOTY1Mjg0OWFkaXF6a2N4.

  37. 10 January 2002 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NjIxNDA2MWFkaXF6a2N4.

  38. 24 December 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNDU5MGFkaXF6a2N4.

  39. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkxNjQ3N2FkaXF6a2N4.

  40. 4 December 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcwOTU3NmFkaXF6a2N4.

  41. 20 October 1999 Registered office changed on 20/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk1OTU0NGFkaXF6a2N4.

  42. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgwMjU4MmFkaXF6a2N4.

  43. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDczODUwN2FkaXF6a2N4.

  44. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk3ODk3N2FkaXF6a2N4.

  45. 20 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0Njc4N2FkaXF6a2N4.

  46. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkwODg1NGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:55:18 +0100