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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)
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
12 Dec 2017 MR04 Satisfaction of charge 8 in full
09 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 295,155
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 295,155
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Mar 2014 CH01 Director's details changed for Mr Richard Mark Yarwood on 11 March 2014
25 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 295,155
06 Aug 2013 MR05 All of the property or undertaking no longer forms part of charge 3
06 Aug 2013 MR05 All of the property or undertaking no longer forms part of charge 2
06 Aug 2013 MR05 All of the property or undertaking no longer forms part of charge 4
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Apr 2013 TM01 Termination of appointment of Peggy Yarwood as a director
16 Apr 2013 TM01 Termination of appointment of Alan Yarwood as a director
04 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 May 2011 AP01 Appointment of Mr Matthew Alan Yarwood as a director
04 May 2011 AP01 Appointment of Mr Richard Mark Yarwood as a director
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010