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ACTUAL SUPPORT SERVICES LIMITED

Company number 03924941

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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)
28 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 14 January 2024
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Jan 2024 CS01 14/01/24 Statement of Capital gbp 206610
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/10/2024
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
23 Jun 2023 TM01 Termination of appointment of Peter John Harris as a director on 10 June 2022
15 May 2023 SH06 Cancellation of shares. Statement of capital on 17 April 2023
  • GBP 206,610
27 Feb 2023 AD01 Registered office address changed from 68a Prince Regent Lane London E13 8QQ England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Matthew Alan Yarwood on 24 January 2023
27 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
21 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
30 Jun 2020 TM02 Termination of appointment of Susan Ann Bergman as a secretary on 24 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Feb 2018 SH06 Cancellation of shares. Statement of capital on 16 November 2017
  • GBP 265,640
28 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2018 SH03 Purchase of own shares.
19 Feb 2018 AD01 Registered office address changed from 79 Prince Regent Lane London E13 8RW to 68a Prince Regent Lane London E13 8QQ on 19 February 2018
14 Feb 2018 PSC01 Notification of Richard Mark Yarwood as a person with significant control on 6 April 2016
14 Feb 2018 PSC01 Notification of Matthew Alan Yarwood as a person with significant control on 6 April 2016