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ACTEGY LIMITED

Company number 04819502

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Accounts Capital Charges

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)
10 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
26 Sep 2018	AAMD	Amended group of companies' accounts made up to 30 June 2017	View PDF Amended group of companies' accounts made up to 30 June 2017 - link opens in a new window - 35 pages (35 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 35 pages (35 pages)
09 Aug 2018	PSC01	Notification of Joshua Penny as a person with significant control on 1 July 2016	View PDF Notification of Joshua Penny as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Aug 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 25 pages (25 pages)
15 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5,050,200	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5,050,200 - link opens in a new window - 5 pages (5 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
09 Jan 2015	AD01	Registered office address changed from , 8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE to 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ on 9 January 2015	View PDF Registered office address changed from , 8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE to 1 Westpoint Western Road Bracknell Berkshire RG12 1HJ on 9 January 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,050,200	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,050,200 - link opens in a new window - 5 pages (5 pages)
19 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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ACTEGY LIMITED

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