- Company Overview for ACTIMED LIMITED (05717254)
- Filing history for ACTIMED LIMITED (05717254)
- People for ACTIMED LIMITED (05717254)
- More for ACTIMED LIMITED (05717254)
| 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) |
|---|---|---|---|
| 28 Apr 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 09 Mar 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 16 Apr 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 29 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 05 Dec 2021 | CH01 | Director's details changed for Mrs Jean Mary Naylor on 21 September 2021 | |
| 05 Dec 2021 | CH03 | Secretary's details changed for Mr Glenn John Wrighton on 1 August 2021 | |
| 11 Oct 2021 | AD01 | Registered office address changed from 14 Parkland Drive Tadcaster LS24 8DW England to 7 Bridge Garth Clifford Wetherby West Yorkshire LS23 6HF on 11 October 2021 | |
| 18 May 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 27 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 02 May 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 01 Mar 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
| 09 May 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
| 11 Jun 2018 | AD01 | Registered office address changed from Commer House Station Road Tadcaster North Yorkshire to 14 Parkland Drive Tadcaster LS24 8DW on 11 June 2018 | |
| 19 Apr 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 10 Apr 2018 | AP03 | Appointment of Mr Glenn John Wrighton as a secretary on 6 March 2018 | |
| 10 Apr 2018 | TM01 | Termination of appointment of Philip Charles Naylor as a director on 5 March 2018 | |
| 10 Apr 2018 | PSC07 | Cessation of Phillip Charles Naylor as a person with significant control on 5 March 2018 | |
| 03 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
| 01 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 12 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
| 23 Apr 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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