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THIRD ACTEL MANAGEMENT LIMITED

Company number 01754677

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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)
04 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
11 Jun 2024 AD01 Registered office address changed from Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ England to C/O Uniq Block Management Harlow Enterprise Hub, Edinburgh Way Harlow Essex CM20 2NQ on 11 June 2024
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
15 Jan 2024 AA Micro company accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
18 Apr 2023 AD01 Registered office address changed from 38 Corbridge Court Glaisher Street Greenwich London SE8 3ES England to Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ on 18 April 2023
14 Apr 2023 AA Micro company accounts made up to 31 March 2022
02 Feb 2023 AP04 Appointment of Uniq Block Management Ltd as a secretary on 2 February 2023
02 Feb 2023 TM02 Termination of appointment of Gq Property Management Limited as a secretary on 7 July 2022
13 Jun 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Jun 2020 AP01 Appointment of Ms Lynne Gillon as a director on 22 May 2020
27 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
07 Jan 2020 AP04 Appointment of Gq Property Management Limited as a secretary on 15 November 2019
06 Jan 2020 TM02 Termination of appointment of 19 Charlwood Street Limited as a secretary on 15 November 2019
03 Jan 2020 AD01 Registered office address changed from Cityview Management Ltd Ff05 Harlow Enterprise Hub Kao Building Harlow Essex CM20 2NQ England to 38 Corbridge Court Glaisher Street Greenwich London SE8 3ES on 3 January 2020
03 Jan 2020 AP04 Appointment of 19 Charlwood Street Limited as a secretary on 15 November 2019
03 Jan 2020 TM02 Termination of appointment of Cv Property Management Limited as a secretary on 15 November 2019
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Nov 2019 AP04 Appointment of Cv Property Management Limited as a secretary on 1 August 2018
25 Nov 2019 AD01 Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG England to Cityview Management Ltd Ff05 Harlow Enterprise Hub Kao Building Harlow Essex CM20 2NQ on 25 November 2019
30 Oct 2019 TM02 Termination of appointment of Managed Exit Limited as a secretary on 1 June 2018
29 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates