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ACTEN LIMITED

Company number 05515783

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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)
19 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
17 Aug 2023 CH01 Director's details changed for Mr Iain Andrew Godwin on 17 August 2023
11 Apr 2023 AD01 Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
06 Jan 2023 AA Micro company accounts made up to 31 July 2022
04 Oct 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
24 Jan 2022 PSC01 Notification of Annabelle Hannah Richards as a person with significant control on 24 January 2022
24 Jan 2022 PSC07 Cessation of Adriann Richards as a person with significant control on 24 January 2022
24 Jan 2022 AP01 Appointment of Ms Annabelle Hannah Richards as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Adriann Richards as a director on 24 January 2022
11 Jan 2022 AA Micro company accounts made up to 31 July 2021
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
20 May 2021 AD01 Registered office address changed from 112 High Street Coleshill Birmingham B46 3BL England to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 20 May 2021
22 Mar 2021 AA Micro company accounts made up to 31 July 2020
02 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 31 July 2019
30 Aug 2019 AD01 Registered office address changed from 72 Holland Road Sutton Coldfield West Midlands B72 1RQ to 112 High Street Coleshill Birmingham B46 3BL on 30 August 2019
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 31 July 2018
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
02 Mar 2018 AA Micro company accounts made up to 31 July 2017
25 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates