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ACTIX LIMITED

Company number 02660615

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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)
28 Oct 2024 AA Full accounts made up to 30 September 2023
23 May 2024 AUD Auditor's resignation
09 May 2024 CH01 Director's details changed for Mr Martin Joseph Barry on 12 February 2024
17 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
09 Oct 2023 AA Full accounts made up to 30 September 2022
27 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
13 Jul 2022 AA Full accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
29 Nov 2021 PSC02 Notification of Amdocs Limited as a person with significant control on 29 November 2021
30 Jun 2021 AA Full accounts made up to 30 September 2020
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
29 Sep 2020 AA Full accounts made up to 30 September 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
08 Jul 2019 AA Full accounts made up to 30 September 2018
01 Jul 2019 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019
05 Jun 2019 PSC02 Notification of Pandora Acquisition Limited as a person with significant control on 10 December 2018
05 Jun 2019 PSC07 Cessation of Actix International Limited as a person with significant control on 12 November 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
10 May 2018 AP01 Appointment of Mr Martin Joseph Barry as a director on 1 May 2018
09 May 2018 TM01 Termination of appointment of Alexis Alexandrou as a director on 1 May 2018
17 Jan 2018 TM01 Termination of appointment of Eli Tuson as a director on 12 December 2017
17 Jan 2018 AP01 Appointment of Mr Alexis Alexandrou as a director on 12 December 2017
13 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
11 Sep 2017 AA Full accounts made up to 30 September 2016