| Company Name | Activate Communications Limited |
|---|---|
| Director | Daniel Roger Howard |
| Company Status | Active |
| Company Number | 03699531 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Roger Howard |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Video Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Shrigley Road South Higher Poyton Cheshire SK12 1TF |
| Secretary Name | Jill Elizabeth Winfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | PR Consultant |
| Correspondence Address | 17112n Sunrise Drive Nine Mile Falls Wa 99026 United States |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | activatecommunications.com |
|---|
Location
| Registered Address | The Studio 52 Shrigley Road South Poynton Cheshire SK12 1TF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Daniel Roger Howard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 26 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 10 May 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 6 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 27 January 2010 | Director's details changed for Daniel Roger Howard on 22 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Director's details changed for Daniel Roger Howard on 22 January 2010 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 17 June 2008 | Return made up to 22/01/08; no change of members (6 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 17 June 2008 | Return made up to 22/01/08; no change of members (6 pages) |
| 22 May 2007 | Return made up to 22/01/07; no change of members (6 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 May 2007 | Return made up to 22/01/07; no change of members (6 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 21 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 February 2005 | Secretary's particulars changed (1 page) |
| 17 February 2005 | Secretary's particulars changed (1 page) |
| 28 January 2005 | Return made up to 22/01/05; full list of members
|
| 28 January 2005 | Return made up to 22/01/05; full list of members
|
| 27 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 28 January 2003 | Return made up to 22/01/03; full list of members
|
| 28 January 2003 | Return made up to 22/01/03; full list of members
|
| 17 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 26 January 2002 | Return made up to 22/01/02; full list of members
|
| 26 January 2002 | Return made up to 22/01/02; full list of members
|
| 14 November 2001 | Return made up to 22/01/01; full list of members
|
| 14 November 2001 | Return made up to 22/01/01; full list of members
|
| 7 November 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 34 meadway, poynton, stockport, cheshire SK12 1DZ (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 34 meadway, poynton, stockport, cheshire SK12 1DZ (1 page) |
| 24 March 2000 | Secretary's particulars changed (1 page) |
| 24 March 2000 | Secretary's particulars changed (1 page) |
| 22 February 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR (1 page) |
| 22 January 1999 | Incorporation (9 pages) |
| 22 January 1999 | Incorporation (9 pages) |