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ACTEC ARCHITECTURAL CONTROL SYSTEMS LIMITED

Company number 03006229

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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)
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
13 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Geraldine Anne Johnson on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Robert Leslie Johnson on 3 February 2010
22 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 05/01/09; full list of members
23 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 05/01/08; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 05/01/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 05/01/06; full list of members
09 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 05/01/05; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 05/01/04; full list of members
15 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 05/01/03; full list of members
30 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 05/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2001 AA Accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 05/01/01; full list of members
28 Jul 2000 AA Accounts made up to 31 December 1999