Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AP01 |
Appointment of Keith Martin Tobin as a director on 8 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Brian Kelly as a director on 8 March 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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26 Jan 2023 |
AP03 |
Appointment of Lucinda Sibson as a secretary on 14 October 2022
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26 Jan 2023 |
TM02 |
Termination of appointment of Brian Walsh as a secretary on 14 October 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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14 Mar 2022 |
PSC05 |
Change of details for Actavo (Uk) Limited as a person with significant control on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2021 |
MR04 |
Satisfaction of charge 035859080002 in full
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19 Nov 2021 |
MR04 |
Satisfaction of charge 035859080003 in full
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03 Sep 2021 |
TM01 |
Termination of appointment of Sean Lucey as a director on 31 August 2021
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17 Aug 2021 |
AP03 |
Appointment of Mr Brian Walsh as a secretary on 12 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Barry O'donnell as a director on 12 August 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Barry O'donnell as a secretary on 12 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Brian Kelly on 31 May 2021
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02 Jun 2021 |
CH03 |
Secretary's details changed for Mr Barry O'donnell on 31 May 2021
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24 May 2021 |
PSC05 |
Change of details for Actavo (Uk) Limited as a person with significant control on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Brian Kelly on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Unit 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN United Kingdom to 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN on 24 May 2021
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06 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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