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ACTEMIUM UK LIMITED

Company number 00065493

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
20 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Andrew Hunter as a director on 1 February 2023	View PDF Appointment of Mr Andrew Hunter as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Ayyub Dedat as a director on 31 March 2022	View PDF Appointment of Mr Ayyub Dedat as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Rochdi Ziyat as a director on 31 March 2022	View PDF Termination of appointment of Rochdi Ziyat as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
08 Dec 2021	AP03	Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021	View PDF Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM02	Termination of appointment of Ayyub Dedat as a secretary on 25 November 2021	View PDF Termination of appointment of Ayyub Dedat as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AP01	Appointment of Mr Scott Van Der Vord as a director on 31 December 2018	View PDF Appointment of Mr Scott Van Der Vord as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	TM01	Termination of appointment of Patrice Mantz as a director on 31 December 2018	View PDF Termination of appointment of Patrice Mantz as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
24 May 2018	AP01	Appointment of Mr Patrice Mantz as a director on 18 May 2018	View PDF Appointment of Mr Patrice Mantz as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	TM01	Termination of appointment of Bernard Jean Claude Latour as a director on 18 May 2018	View PDF Termination of appointment of Bernard Jean Claude Latour as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	TM01	Termination of appointment of Stepane Toutain as a director on 23 February 2018	View PDF Termination of appointment of Stepane Toutain as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)

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ACTEMIUM UK LIMITED

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