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ACTS GROUP LIMITED

Company number 05087226

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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 May 2018 PSC01 Notification of Dean Hancock as a person with significant control on 1 March 2018
01 May 2018 PSC07 Cessation of Richard Musgrove as a person with significant control on 5 April 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,000
05 Apr 2018 TM01 Termination of appointment of Neil Williamson as a director on 5 April 2018
05 Apr 2018 AP01 Appointment of Mr Dean Hancock as a director on 5 April 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Jul 2017 PSC01 Notification of Richard Musgrove as a person with significant control on 1 April 2017
06 Jul 2017 AP01 Appointment of Mr Neil Williamson as a director on 1 July 2017
06 Jul 2017 TM01 Termination of appointment of David John Wales as a director on 30 June 2017
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 TM02 Termination of appointment of Wendy Ann Edgell as a secretary on 31 March 2017
21 Apr 2017 TM01 Termination of appointment of Keith Soulsby as a director on 31 March 2017
21 Apr 2017 TM01 Termination of appointment of Steven Mark Roberts as a director on 31 March 2017
21 Apr 2017 TM01 Termination of appointment of Graham Roy Jennings as a director on 31 March 2017
05 Oct 2016 TM01 Termination of appointment of Steven Hampton as a director on 30 September 2016
05 Aug 2016 AA Full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
14 Aug 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
11 Aug 2014 AA Full accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
16 Apr 2014 CH01 Director's details changed for Steven Hampton on 16 April 2014