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ACTI LABORATORIES UK LTD

Company number 05747405

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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)
02 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CH01	Director's details changed for Christopher John Hillyard-Miller on 9 April 2024	View PDF Director's details changed for Christopher John Hillyard-Miller on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Mr Christopher John Hillyard-Miller as a person with significant control on 9 April 2024	View PDF Change of details for Mr Christopher John Hillyard-Miller as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
06 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
27 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
03 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
19 Sep 2018	PSC04	Change of details for Mr James Hugo Hillyard-Miller as a person with significant control on 3 September 2018	View PDF Change of details for Mr James Hugo Hillyard-Miller as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH01	Director's details changed for Mr James Hugo Hillyard-Miller on 3 September 2018	View PDF Director's details changed for Mr James Hugo Hillyard-Miller on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
07 Sep 2017	PSC04	Change of details for Mr James Hugo Hillyard-Miller as a person with significant control on 26 August 2017	View PDF Change of details for Mr James Hugo Hillyard-Miller as a person with significant control on 26 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	CERTNM	Company name changed aesthetimeds LTD\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-08	View PDF Company name changed aesthetimeds LTD\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-08 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	TM01	Termination of appointment of Geoffrey Hillyard Miller as a director on 12 October 2015	View PDF Termination of appointment of Geoffrey Hillyard Miller as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)

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ACTI LABORATORIES UK LTD

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