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ACTUAL SOLUTIONS (UK) LIMITED

Company number 03459225

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 CH01 Director's details changed for Dr. Caroline Mccarthy on 22 January 2016
22 Jan 2016 CH01 Director's details changed for Paul Mccarthy on 22 January 2016
22 Jan 2016 CH03 Secretary's details changed for Dr. Caroline Mccarthy on 22 January 2016
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20,005
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2014
12 Jan 2015 CH01 Director's details changed for Paul Mccarthy on 1 November 2014
09 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 20,005
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2015
15 Sep 2014 CH01 Director's details changed for Paul Mccarthy on 15 September 2014
15 Sep 2014 CH01 Director's details changed for Dr Caroline Mccarthy on 15 September 2014
15 Sep 2014 CH03 Secretary's details changed for Dr Caroline Mccarthy on 15 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 20,005
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 03/11/08; full list of members
05 Dec 2008 288c Director's change of particulars / paul mccarthy / 01/12/2008