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ACTACROWN LIMITED

Company number 04825598

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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)
01 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Dec 2015 TM01 Termination of appointment of Sourabh Lashkery as a director on 18 November 2015
19 Nov 2015 AP01 Appointment of Mr Sourabh Lashkery as a director on 18 November 2015
20 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
10 Aug 2014 TM02 Termination of appointment of Jeevanandana Rajakaruna as a secretary on 30 June 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Ravikant Lashkery on 8 July 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 08/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 08/07/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG
01 Apr 2008 288b Appointment terminated secretary cr secretaries LIMITED
01 Apr 2008 288a Secretary appointed jeevanandana rajakaruna