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ACTURIS LIMITED

Company number 03998084

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2019	PSC07	Cessation of Jim Lorimer as a person with significant control on 20 May 2019	View PDF Cessation of Jim Lorimer as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Theodore Sam Duchen as a person with significant control on 20 May 2019	View PDF Cessation of Theodore Sam Duchen as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Bruce Roger Evans as a person with significant control on 20 May 2019	View PDF Cessation of Bruce Roger Evans as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Martin Joseph Mannion as a person with significant control on 20 May 2019	View PDF Cessation of Martin Joseph Mannion as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Anthony Peter Goddard as a person with significant control on 20 May 2019	View PDF Cessation of Anthony Peter Goddard as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Walter German Kortschak as a person with significant control on 20 May 2019	View PDF Cessation of Walter German Kortschak as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Jeff Mccracken as a person with significant control on 20 May 2019	View PDF Cessation of Jeff Mccracken as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Hayden Parra as a person with significant control on 20 May 2019	View PDF Cessation of Hayden Parra as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of David Mcdonald as a person with significant control on 20 May 2019	View PDF Cessation of David Mcdonald as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Thomas Scott Roberts as a person with significant control on 20 May 2019	View PDF Cessation of Thomas Scott Roberts as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Thomas Edward Walter Stuart as a person with significant control on 20 May 2019	View PDF Cessation of Thomas Edward Walter Stuart as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 24 pages (24 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 20 pages (20 pages)
22 Dec 2016	AP01	Appointment of Mr Oliver Ian David Clark as a director on 29 November 2016	View PDF Appointment of Mr Oliver Ian David Clark as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
02 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,987.02	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,987.02 - link opens in a new window - 7 pages (7 pages)
07 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 May 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	AP01	Appointment of Mr Hayden Parra as a director on 27 November 2015	View PDF Appointment of Mr Hayden Parra as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Jeff Mccracken as a director on 27 November 2015	View PDF Appointment of Mr Jeff Mccracken as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)

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ACTURIS LIMITED

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