Advanced company searchLink opens in new window

ACTMAN AND MICO LIMITED

Company number 02720740

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
16 Jul 2015 AP03 Appointment of Mr David Graham as a secretary on 3 June 2015
16 Jul 2015 TM02 Termination of appointment of Daniel Thorn as a secretary on 3 June 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
19 Jun 2014 TM01 Termination of appointment of Janise Mico as a director
19 Jun 2014 TM01 Termination of appointment of Andrew Actman as a director
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2014 AP01 Appointment of Mr James Gary Conway as a director
18 Mar 2014 AP01 Appointment of Mr Michael James Carberry as a director
18 Mar 2014 AP01 Appointment of Mr Daniel Matthew Thorn as a director
18 Mar 2014 AP03 Appointment of Mr Daniel Thorn as a secretary
18 Mar 2014 TM02 Termination of appointment of Andrew Actman as a secretary
18 Mar 2014 AD01 Registered office address changed from Design Centre, Unit 1, Trade City, Avro Way Brooklands Industrial Estate Weybridge Surrey KT13 0XQ on 18 March 2014
03 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Andrew Russell Actman on 4 June 2012
21 Jun 2012 CH03 Secretary's details changed for Mr Andrew Russell Actman on 4 June 2012
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders