Companies House does not verify the accuracy of the information filed

ACTIFORM LIMITED

Company number 02941208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	MR01	Registration of charge 029412080005, created on 13 November 2024	View PDF Registration of charge 029412080005, created on 13 November 2024 - link opens in a new window - 10 pages (10 pages)
08 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	CERTNM	Company name changed actaccom LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11	View PDF Company name changed actaccom LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CH01	Director's details changed for Mr Stefan Hugh Dransfield on 11 July 2022	View PDF Director's details changed for Mr Stefan Hugh Dransfield on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC04	Change of details for Mr Stefan Hugh Dransfield as a person with significant control on 11 July 2022	View PDF Change of details for Mr Stefan Hugh Dransfield as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
15 Jan 2019	MR04	Satisfaction of charge 029412080004 in full	View PDF Satisfaction of charge 029412080004 in full - link opens in a new window - 1 page (1 page)
15 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
21 Jul 2017	MR01	Registration of charge 029412080004, created on 17 July 2017	View PDF Registration of charge 029412080004, created on 17 July 2017 - link opens in a new window - 16 pages (16 pages)
03 Jul 2017	PSC01	Notification of Stefan Hugh Dransfield as a person with significant control on 6 April 2016	View PDF Notification of Stefan Hugh Dransfield as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

ACTIFORM LIMITED

Filter by category