- Company Overview for ACTBRONZE LIMITED (01800154)
- Filing history for ACTBRONZE LIMITED (01800154)
- People for ACTBRONZE LIMITED (01800154)
- Charges for ACTBRONZE LIMITED (01800154)
- More for ACTBRONZE LIMITED (01800154)
| 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) |
|---|---|---|---|
| 29 May 2017 | TM01 | Termination of appointment of Jennifer Pearce as a director on 31 March 2017 | |
| 29 May 2017 | TM01 | Termination of appointment of Anthony Kevin Pearce as a director on 31 March 2017 | |
| 29 May 2017 | TM02 | Termination of appointment of Anthony Kevin Pearce as a secretary on 31 March 2017 | |
| 29 May 2017 | AP03 | Appointment of Mrs Fiona Bates as a secretary on 1 April 2017 | |
| 29 May 2017 | AP01 | Appointment of Mr Thomas Benjamin Bates as a director on 1 April 2017 | |
| 29 May 2017 | AP01 | Appointment of Mr Alan Bates as a director on 1 April 2017 | |
| 29 May 2017 | AP01 | Appointment of Mrs Fiona Bates as a director on 1 April 2017 | |
| 29 May 2017 | AP01 | Appointment of Mr Samuel Gillespie Macleod as a director on 1 April 2017 | |
| 23 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with no updates | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 23 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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| 22 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Anthony Kevin Pearce on 20 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Jennifer Pearce on 20 July 2010 |