- Company Overview for ACTURIS LIMITED (03998084)
- Filing history for ACTURIS LIMITED (03998084)
- People for ACTURIS LIMITED (03998084)
- Charges for ACTURIS LIMITED (03998084)
- More for ACTURIS LIMITED (03998084)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | AP01 | Appointment of Mr Simon De Ferry as a director on 26 July 2024 | |
| 09 Aug 2024 | TM01 | Termination of appointment of Thomas Edward Walter Stuart as a director on 26 July 2024 | |
| 17 Jul 2024 | MR04 | Satisfaction of charge 039980840009 in full | |
| 12 Jul 2024 | TM01 | Termination of appointment of David Mcdonald as a director on 1 July 2024 | |
| 12 Jul 2024 | TM02 | Termination of appointment of David Mcdonald as a secretary on 1 July 2024 | |
| 05 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 08 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 24 Mar 2023 | AP01 | Appointment of Ms Caroline Samantha South as a director on 16 March 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Jim Lorimer as a director on 16 March 2023 | |
| 01 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 07 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 27 Aug 2020 | AP01 | Appointment of Mr Mark Lloyd Davies as a director on 4 May 2020 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 29 Jun 2020 | AA | Full accounts made up to 30 September 2019 | |
| 09 Jan 2020 | TM01 | Termination of appointment of Oliver Ian David Clark as a director on 13 December 2019 | |
| 28 Aug 2019 | MR01 | Registration of charge 039980840009, created on 14 August 2019 | |
| 28 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
| 07 Jun 2019 | PSC07 | Cessation of Oliver Ian David Clark as a person with significant control on 20 May 2019 | |
| 07 Jun 2019 | PSC07 | Cessation of Shailesh Bhatia as a person with significant control on 20 May 2019 | |
| 07 Jun 2019 | PSC07 | Cessation of Peter Chung as a person with significant control on 20 May 2019 | |
| 07 Jun 2019 | PSC07 | Cessation of Scott Charles Collins as a person with significant control on 20 May 2019 |