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ACTCELL LIMITED

Company number 01248691

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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)
05 Jun 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
02 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
23 May 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 26 pages (26 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 23 pages (23 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 21 pages (21 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 17 pages (17 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 17 pages (17 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 17 pages (17 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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ACTCELL LIMITED

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