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ACTAVO (UK) LIMITED

Company number 04013621

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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)
25 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
21 Oct 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Brian Kelly as a director on 8 March 2024	View PDF Termination of appointment of Brian Kelly as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Keith Martin Tobin as a director on 8 March 2024	View PDF Appointment of Keith Martin Tobin as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
23 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP03	Appointment of Lucinda Sibson as a secretary on 14 October 2022	View PDF Appointment of Lucinda Sibson as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM02	Termination of appointment of Brian Walsh as a secretary on 14 October 2022	View PDF Termination of appointment of Brian Walsh as a secretary on 14 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	MR01	Registration of charge 040136210011, created on 22 April 2022	View PDF Registration of charge 040136210011, created on 22 April 2022 - link opens in a new window - 65 pages (65 pages)
14 Mar 2022	PSC05	Change of details for Deborah Services (Holdings) Limited as a person with significant control on 7 February 2022	View PDF Change of details for Deborah Services (Holdings) Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU England to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022	View PDF Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU England to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
19 Nov 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 040136210008 in full	View PDF Satisfaction of charge 040136210008 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 040136210009 in full	View PDF Satisfaction of charge 040136210009 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR04	Satisfaction of charge 040136210010 in full	View PDF Satisfaction of charge 040136210010 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Sean Lucey as a director on 31 August 2021	View PDF Termination of appointment of Sean Lucey as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP03	Appointment of Mr Brian Walsh as a secretary on 12 August 2021	View PDF Appointment of Mr Brian Walsh as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Barry O'donnell as a director on 12 August 2021	View PDF Appointment of Mr Barry O'donnell as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM02	Termination of appointment of Barry O'donnell as a secretary on 12 August 2021	View PDF Termination of appointment of Barry O'donnell as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CH01	Director's details changed for Mr Brian Kelly on 24 May 2021	View PDF Director's details changed for Mr Brian Kelly on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

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ACTAVO (UK) LIMITED

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