- Company Overview for ACTSURE SYSTEMS LIMITED (02667464)
- Filing history for ACTSURE SYSTEMS LIMITED (02667464)
- People for ACTSURE SYSTEMS LIMITED (02667464)
- More for ACTSURE SYSTEMS LIMITED (02667464)
| 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) |
|---|---|---|---|
| 27 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Apr 2006 | 288a | New secretary appointed | |
| 25 Apr 2006 | 288b | Secretary resigned | |
| 10 Mar 2006 | 363a | Return made up to 02/12/05; full list of members | |
| 05 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 25 Feb 2005 | 288b | Secretary resigned | |
| 25 Feb 2005 | 288a | New secretary appointed | |
| 10 Jan 2005 | 363s | Return made up to 02/12/04; full list of members | |
| 21 Apr 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 16 Dec 2003 | 363s | Return made up to 02/12/03; full list of members | |
| 28 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 13 Dec 2002 | 363s |
Return made up to 02/12/02; full list of members
|
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| 27 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 20 Dec 2001 | 363s | Return made up to 02/12/01; full list of members | |
| 12 Oct 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 11 Dec 2000 | 363s | Return made up to 02/12/00; full list of members | |
| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 13 Dec 1999 | 363s |
Return made up to 02/12/99; full list of members
|
|
| 23 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
| 08 Dec 1998 | 363s | Return made up to 02/12/98; full list of members | |
| 31 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
| 12 Dec 1997 | 363s | Return made up to 02/12/97; no change of members | |
| 02 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
| 06 Jan 1997 | 287 | Registered office changed on 06/01/97 from: 27 whitehaven barton hills luton bedfordshire LO3 4BX | |
| 31 Dec 1996 | 363s | Return made up to 02/12/96; no change of members |