- Company Overview for ACT UK GROUP LTD (05902312)
- Filing history for ACT UK GROUP LTD (05902312)
- People for ACT UK GROUP LTD (05902312)
- Charges for ACT UK GROUP LTD (05902312)
- More for ACT UK GROUP LTD (05902312)
| 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) |
|---|---|---|---|
| 22 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 11 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 06 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 31 Dec 2014 | AD01 | Registered office address changed from 1 Telford Close Saltwell Business Park Gateshead Tyne & Wear NE9 5BG to 8 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne & Wear NE31 2ES on 31 December 2014 | |
| 02 Dec 2014 | AP01 | Appointment of Michael Mccann as a director on 24 November 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 10 August 2014 with full list of shareholders | |
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 28 Aug 2013 | CH01 | Director's details changed for Mr Michael Mark Dennis Richardson on 10 August 2013 | |
| 01 Aug 2013 | AD01 | Registered office address changed from 21 Ladypark, Lamesley Gateshead Tyne & Wear NE11 0HD on 1 August 2013 | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 10 August 2010 | |
| 27 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 12 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
| 19 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 11 Sep 2008 | 363a | Return made up to 10/08/08; full list of members | |
| 11 Sep 2008 | 288c | Director and secretary's change of particulars / michael richardson / 10/08/2008 | |
| 11 Mar 2008 | AA | Total exemption small company accounts made up to 31 August 2007 |