ACTECH HOLDINGS LIMITED

Company number 03059569

Date	Type	Description	View / Download
11 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	(5 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
28 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
20 Dec 2019	AP01	Appointment of Mr Gregory Davidson-Shrine as a director on 17 December 2019	(2 pages)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	(2 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	(1 page)
03 Sep 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Joanna Alwen Harkus Madge as a director on 2 September 2019	(1 page)
02 Sep 2019	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
03 Apr 2017	AP01	Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017	(1 page)