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ACT UK GROUP LTD

Company number 05902312

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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)
10 Feb 2025 AA Total exemption full accounts made up to 31 August 2024
20 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
04 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Jan 2023 SH08 Change of share class name or designation
27 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 100
20 Oct 2022 PSC05 Change of details for Advanced Productivity Group Limited as a person with significant control on 17 October 2022
30 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
26 Jun 2019 CH01 Director's details changed for Michael Mccann on 26 June 2019
18 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 PSC02 Notification of Advanced Productivity Group Limited as a person with significant control on 22 August 2017
22 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
21 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 21 August 2017