ACT TELECONFERENCING SOLUTIONS LIMITED

Company number 03157240

Date	Type	Description	View / Download
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
06 Dec 2017	AP01	Appointment of Mrs Alice Riviezzo as a director on 30 November 2017	(2 pages)
05 Dec 2017	AP03	Appointment of Mrs Alice Riviezzo as a secretary on 30 November 2017	(2 pages)
05 Dec 2017	TM02	Termination of appointment of Dominic Raymod Fairtlough as a secretary on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Dominic Raymond Fairtlough as a director on 30 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(68 pages)
11 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 30,609	(5 pages)
11 Apr 2016	AP01	Appointment of Mr Kevin Mcadams as a director on 29 February 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Theodore Paul Schafft as a director on 29 February 2016	(1 page)
08 Apr 2016	AP03	Appointment of Mr Dominic Raymod Fairtlough as a secretary on 26 February 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Leslie Scott Askins as a secretary on 26 February 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of David Earl Trine as a director on 29 February 2016	(1 page)
14 Jan 2016	AD01	Registered office address changed from , Hygeia 66 College Road, Harrow, Middlesex, HA1 1BE to Genesis House 17 Godliman Street London EC4V 5BD on 14 January 2016	(1 page)
30 Oct 2015	CH03	Secretary's details changed for Ms Scott Askins Leonard on 16 October 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 30,609	(7 pages)
11 Nov 2014	AUD	Auditor's resignation	(2 pages)
21 Oct 2014	MISC	Section 519	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 May 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 30,609	(7 pages)
21 Mar 2014	CH01	Director's details changed for Mr Eavid Earl Trine on 10 February 2014	(2 pages)

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