Myactiv Ltd was founded on 03 October 2006 and are based in West Malling, it's status is listed as "Active". The current directors of this organisation are Dowd, Dennis Michael, Etchells, Roger Guy, Farrar, James Peter, Morgan, David George. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWD, Dennis Michael | 03 October 2006 | 16 March 2015 | 1 |
| ETCHELLS, Roger Guy | 01 March 2015 | 03 March 2016 | 1 |
| FARRAR, James Peter | 17 May 2007 | 07 March 2012 | 1 |
| MORGAN, David George | 03 October 2006 | 05 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 June 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| MR01 - N/A | 05 March 2020 | |
| AA01 - Change of accounting reference date | 04 November 2019 | |
| RESOLUTIONS - N/A | 27 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 26 September 2019 | |
| CH01 - Change of particulars for director | 24 September 2019 | |
| CH01 - Change of particulars for director | 24 September 2019 | |
| AD01 - Change of registered office address | 21 September 2019 | |
| PSC02 - N/A | 17 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| TM02 - Termination of appointment of secretary | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| RESOLUTIONS - N/A | 13 September 2019 | |
| MR01 - N/A | 11 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 30 August 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 April 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 30 August 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 May 2016 | |
| RESOLUTIONS - N/A | 05 May 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| CH01 - Change of particulars for director | 11 December 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 April 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| MR01 - N/A | 28 January 2015 | |
| AD01 - Change of registered office address | 13 January 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| RESOLUTIONS - N/A | 18 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 April 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| CERTNM - Change of name certificate | 26 June 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| RESOLUTIONS - N/A | 03 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AP01 - Appointment of director | 18 November 2010 | |
| RESOLUTIONS - N/A | 03 November 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 06 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| RESOLUTIONS - N/A | 19 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 225 - Change of Accounting Reference Date | 12 October 2006 | |
| NEWINC - New incorporation documents | 03 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2020 | Outstanding |
N/A |
| A registered charge | 05 September 2019 | Outstanding |
N/A |
| A registered charge | 14 January 2015 | Fully Satisfied |
N/A |
