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ACTUATE UK LIMITED

Company number 03216097

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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)
24 Dec 2002 288b Director resigned
01 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(287) ‐ Registered office changed on 01/07/02
21 May 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 403a Declaration of satisfaction of mortgage/charge
10 Jan 2002 288b Secretary resigned;director resigned
10 Jan 2002 288a New secretary appointed;new director appointed
04 Jan 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 25/06/01; full list of members
27 Dec 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
03 Aug 2000 363s Return made up to 25/06/00; full list of members
10 Feb 2000 288a New director appointed
13 Jan 2000 AA Full accounts made up to 31 December 1998
04 Dec 1999 395 Particulars of mortgage/charge
30 Sep 1999 CERTNM Company name changed actuate U.K. LIMITED\certificate issued on 30/09/99
24 Aug 1999 CERTNM Company name changed actuate software uk LIMITED\certificate issued on 24/08/99
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288b Director resigned
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New director appointed
28 Jul 1999 363s Return made up to 25/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 May 1999 88(2)R Ad 25/03/99--------- £ si 5000@1=5000 £ ic 45000/50000