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ACTIMA ASSOCIATES LIMITED

Company number 04442458

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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)
22 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
18 Jan 2021 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 18 January 2021
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 AD02 Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU
05 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
05 Apr 2019 AD03 Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 PSC04 Change of details for Mrs Anne Tiplin as a person with significant control on 7 March 2018
22 Mar 2018 PSC04 Change of details for Mrs Anne Tiplin as a person with significant control on 7 March 2018
21 Mar 2018 PSC04 Change of details for Mr David Robert Tiplin as a person with significant control on 8 March 2018
21 Mar 2018 CH01 Director's details changed for Mr David Robert Tiplin on 7 March 2018
21 Mar 2018 CH01 Director's details changed for Anne Tiplin on 7 March 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
09 Mar 2018 PSC04 Change of details for Mrs Anne Tiplin as a person with significant control on 7 March 2018
09 Mar 2018 PSC01 Notification of David Robert Tiplin as a person with significant control on 8 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017