- Company Overview for ACTEN LIMITED (05515783)
- Filing history for ACTEN LIMITED (05515783)
- People for ACTEN LIMITED (05515783)
- Charges for ACTEN LIMITED (05515783)
- More for ACTEN LIMITED (05515783)
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 |