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STATEACT LIMITED

Company number 01912571

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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)
20 Feb 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Laurence Crosthwaite on 4 December 2010
21 Mar 2011 CH01 Director's details changed for Mr Simon Jonathan Birtwisle on 4 December 2010
21 Mar 2011 CH03 Secretary's details changed for Mr Laurence Crosthwaite on 4 December 2010
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 TM01 Termination of appointment of Kenneth Haikings as a director
31 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
31 Dec 2009 AD02 Register inspection address has been changed
31 Dec 2009 CH01 Director's details changed for Mr Kenneth Charles Haikings on 30 October 2009
31 Dec 2009 CH01 Director's details changed for Mr Simon Jonathan Birtwisle on 30 October 2009
31 Dec 2009 CH01 Director's details changed for Mr Laurence Crosthwaite on 30 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Dec 2008 363a Return made up to 04/12/08; full list of members
01 Mar 2008 288a Director appointed mr simon jonathan birtwisle
25 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Jan 2008 363a Return made up to 04/12/07; full list of members
29 Jan 2007 363s Return made up to 04/12/06; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Jan 2006 363s Return made up to 04/12/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004