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Dato Capital United Kingdom

Group Activation LTD

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Reports

Extended Company Report with Annual Accounts GROUP ACTIVATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GROUP ACTIVATION LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-01-31
Employees£1 0%
Total assets£2,024 -59.39%

GROUP ACTIVATION LTD

Details

Company type Private Limited Company, Active
Company Number 12402615
Universal Entity Code4998-6417-4106-7426
Record last updated Sunday, November 5, 2023 7:05:26 AM UTC
Official Address 2 Floor College House 17 King Edwards Road West Ruislip
There are 3,508 companies registered at this street
Postal Code HA47AE
Sector Other human health activities

Charts

Visits

GROUP ACTIVATION LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Appointment of a woman Appointment of a woman
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2020 Appointment of a woman Appointment of a woman
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Resignation of one Director (a man) 9131... Resignation of one Director (a man) 9131...
Registry Jan 2, 2018 Appointment of a woman Appointment of a woman
Registry Jul 6, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2015 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 22, 2013 Appointment of a man as Director and Director Of Treasury Appointment of a man as Director and Director Of Treasury
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Financials Jun 11, 2009 Annual accounts 9131... Annual accounts 9131...
Registry Mar 31, 2009 Annual return Annual return
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 9131... Declaration of satisfaction in full or in part of a mortgage or charge 9131...
Registry Apr 2, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Financials Nov 29, 2007 Annual accounts 9131... Annual accounts 9131...
Registry Apr 4, 2007 Annual return Annual return
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2007 Memorandum of association Memorandum of association
Registry Jan 10, 2007 Change of name certificate Change of name certificate
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Elective resolution Elective resolution
Registry Nov 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 5, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 5, 2006 Register of members Register of members
Registry Apr 5, 2006 Annual return Annual return
Registry Apr 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2005 Annual return Annual return
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Resignation of a director 9131... Resignation of a director 9131...
Financials Apr 19, 2005 Annual accounts Annual accounts
Financials Apr 27, 2004 Annual accounts 9131... Annual accounts 9131...
Registry Apr 15, 2004 Annual return Annual return
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Resignation of a director 9131... Resignation of a director 9131...
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Appointment of a director 9131... Appointment of a director 9131...
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 19, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2003 Resignation of a director Resignation of a director
Registry Apr 18, 2003 Annual return Annual return
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Nov 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 22, 2002 Appointment of a director Appointment of a director
Registry May 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2002 Particulars of a mortgage or charge 9131... Particulars of a mortgage or charge 9131...
Registry Apr 5, 2002 Annual return Annual return
Registry Jan 8, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 9131... Declaration of satisfaction in full or in part of a mortgage or charge 9131...
Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Apr 27, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Annual return Annual return
Registry Feb 8, 2001 Resignation of a director Resignation of a director
Registry Feb 8, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Annual return Annual return
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Dec 17, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Oct 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 1999 Change of name certificate Change of name certificate

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