- Company Overview for THIRD ACTEL MANAGEMENT LIMITED (01754677)
- Filing history for THIRD ACTEL MANAGEMENT LIMITED (01754677)
- People for THIRD ACTEL MANAGEMENT LIMITED (01754677)
- More for THIRD ACTEL MANAGEMENT LIMITED (01754677)
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 |