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ACTURIS LIMITED

Company number 03998084

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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)
12 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Dec 2024	MR01	Registration of charge 039980840011, created on 27 November 2024	View PDF Registration of charge 039980840011, created on 27 November 2024 - link opens in a new window - 11 pages (11 pages)
05 Dec 2024	MR01	Registration of charge 039980840010, created on 27 November 2024	View PDF Registration of charge 039980840010, created on 27 November 2024 - link opens in a new window - 63 pages (63 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2024	AP01	Appointment of Mr Simon De Ferry as a director on 26 July 2024	View PDF Appointment of Mr Simon De Ferry as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Thomas Edward Walter Stuart as a director on 26 July 2024	View PDF Termination of appointment of Thomas Edward Walter Stuart as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 039980840009 in full	View PDF Satisfaction of charge 039980840009 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	TM01	Termination of appointment of David Mcdonald as a director on 1 July 2024	View PDF Termination of appointment of David Mcdonald as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM02	Termination of appointment of David Mcdonald as a secretary on 1 July 2024	View PDF Termination of appointment of David Mcdonald as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 38 pages (38 pages)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 38 pages (38 pages)
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AP01	Appointment of Ms Caroline Samantha South as a director on 16 March 2023	View PDF Appointment of Ms Caroline Samantha South as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Jim Lorimer as a director on 16 March 2023	View PDF Termination of appointment of Jim Lorimer as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)
22 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
28 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP01	Appointment of Mr Mark Lloyd Davies as a director on 4 May 2020	View PDF Appointment of Mr Mark Lloyd Davies as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
09 Jan 2020	TM01	Termination of appointment of Oliver Ian David Clark as a director on 13 December 2019	View PDF Termination of appointment of Oliver Ian David Clark as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)

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