- Company Overview for ACTASIA (06040775)
- Filing history for ACTASIA (06040775)
- People for ACTASIA (06040775)
- More for ACTASIA (06040775)
| 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 Mar 2019 | CONNOT | Change of name notice | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 05 Sep 2018 | AP01 | Appointment of Mr Nick Leney as a director on 1 September 2018 | |
| 05 Sep 2018 | TM01 | Termination of appointment of Nelly Maria Van Amerongen as a director on 31 August 2018 | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 10 Jan 2018 | AP01 | Appointment of Dr Helen Sarah Winter as a director on 30 December 2017 | |
| 10 Jan 2018 | TM01 | Termination of appointment of Brian Cowie as a director on 30 December 2017 | |
| 11 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 29 Jan 2016 | AR01 | Annual return made up to 3 January 2016 no member list | |
| 29 Jan 2016 | AP01 | Appointment of Mrs. Caroline Rodrigues as a director on 1 January 2016 | |
| 29 Jan 2016 | TM01 | Termination of appointment of Nicola Elizabeth Hooper as a director on 31 December 2015 | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Jan 2015 | AR01 | Annual return made up to 3 January 2015 no member list | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | AR01 | Annual return made up to 3 January 2014 no member list | |
| 19 Sep 2013 | AD01 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 19 September 2013 | |
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 3 January 2013 no member list | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 3 January 2012 no member list | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |