| Name: |
ACCTIVA LIMITED
ACCTIVA LTD |
| Address: | 24 COURT CLOSE, MAIDENHEAD, BERKSHIRE, SL6 2DL |
| Incorporation Date: | 2001-11-14 |
| date | name | form type |
| 2022-10-13 | CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES | CS01 |
| 2022-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-09-14 | CESSATION OF FIRST MIDDLEGATE LTD AS A PSC | PSC07 |
| 2021-09-14 | CESSATION OF CHANCERY TRUSTEES LIMITED AS A PSC | PSC07 |
| 2021-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | CS01 |
| 2021-09-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SAOULIS | PSC01 |
| 2020-09-14 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | CS01 |
| 2020-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | CS01 |
| 2018-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-30 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
| 2018-10-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST MIDDLEGATE LTD | PSC02 |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-27 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROMPROSPECT HOUSE58 QUEENS ROADREADINGBERKSHIRERG1 4RP | AD01 |
| 2015-12-30 | SAIL ADDRESS CHANGED FROM:PROSPECT HOUSE 58 QUEENS ROADREADINGBERKSHIRERG1 4RPUNITED KINGDOM | AD02 |
| 2015-12-30 | 14/11/15 FULL LIST | AR01 |
| 2014-10-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 14/11/14 FULL LIST | AR01 |
| 2013-11-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | 14/11/13 FULL LIST | AR01 |
| 2012-11-02 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-15 | 14/11/12 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 14/11/11 FULL LIST | AR01 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | COMPANY NAME CHANGED P G U P SOFTWARE HOUSE LIMITEDCERTIFICATE ISSUED ON 08/04/10 | CERTNM |
| 2010-11-17 | 14/11/10 FULL LIST | AR01 |
| 2010-04-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-11-28 | 14/11/09 FULL LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / GENNADIY ARMASHULA / 27/11/2009 | CH01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAOULIS / 27/11/2009 | CH01 |
| 2009-11-27 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-08 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-23 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-28 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-21 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-19 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-20 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-04 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM:14-16 STATION ROAD WESTOXTEDSURREY RH8 9EP | 287 |
| 2003-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-04-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-06 | DIRECTOR RESIGNED | 288b |
| 2003-02-13 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-04-02 | SECRETARY RESIGNED | 288b |
| 2003-07-13 | NC INC ALREADY ADJUSTED11/06/03 | 123 |
Last update: 2024-12-12 05:01:57