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ACTIMIZE UK LIMITED

Company number 05135139

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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)
10 Oct 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 - 52 pages (52 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 48 pages (48 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP01	Appointment of Miss Selma Duliman as a director on 27 October 2022	View PDF Appointment of Miss Selma Duliman as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP03	Appointment of Miss Selma Duliman as a secretary on 27 October 2022	View PDF Appointment of Miss Selma Duliman as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 11 October 2022	View PDF Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM02	Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 11 October 2022	View PDF Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
06 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 - 45 pages (45 pages)
06 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Mr Darren John Rushworth as a director on 21 April 2022	View PDF Appointment of Mr Darren John Rushworth as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP03	Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022	View PDF Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Dan Meir Rhodes as a director on 14 February 2022	View PDF Termination of appointment of Dan Meir Rhodes as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 14 February 2022	View PDF Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM02	Termination of appointment of Dan Meir Rhodes as a secretary on 14 February 2022	View PDF Termination of appointment of Dan Meir Rhodes as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 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 - 39 pages (39 pages)
27 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
26 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
27 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	TM01	Termination of appointment of Hagit Hana Younian-Ynon as a director on 5 March 2019	View PDF Termination of appointment of Hagit Hana Younian-Ynon as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
04 Jul 2018	TM01	Termination of appointment of Hagit Hana Ynon as a director on 3 July 2018	View PDF Termination of appointment of Hagit Hana Ynon as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ACTIMIZE UK LIMITED

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