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ACTATEK (UK) LIMITED

Company number 06041155

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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)
15 Aug 2024	AD01	Registered office address changed from 8 Longbridge Road Lichfield WS14 9EL England to 118 Pall Mall London SW1Y 5EA on 15 August 2024	View PDF Registered office address changed from 8 Longbridge Road Lichfield WS14 9EL England to 118 Pall Mall London SW1Y 5EA on 15 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	PSC04	Change of details for Mr Thomas Wan Tong Wan as a person with significant control on 17 November 2022	View PDF Change of details for Mr Thomas Wan Tong Wan as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AD01	Registered office address changed from 351 Pershore Road Birmingham B5 7RY England to 8 Longbridge Road Lichfield WS14 9EL on 18 November 2022	View PDF Registered office address changed from 351 Pershore Road Birmingham B5 7RY England to 8 Longbridge Road Lichfield WS14 9EL on 18 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	PSC04	Change of details for Mr Thomas Wan as a person with significant control on 27 September 2021	View PDF Change of details for Mr Thomas Wan as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr. Thomas Wah Tong Wan on 27 September 2021	View PDF Director's details changed for Mr. Thomas Wah Tong Wan on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH03	Secretary's details changed for Thomas Wan on 27 September 2021	View PDF Secretary's details changed for Thomas Wan on 27 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AD01	Registered office address changed from 7 Lightning Way West Heath Birmingham B31 3PH to 351 Pershore Road Birmingham B5 7RY on 5 September 2018	View PDF Registered office address changed from 7 Lightning Way West Heath Birmingham B31 3PH to 351 Pershore Road Birmingham B5 7RY on 5 September 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	PSC01	Notification of Thomas Wan as a person with significant control on 28 August 2017	View PDF Notification of Thomas Wan as a person with significant control on 28 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC07	Cessation of Actatek Inc (Cayman) as a person with significant control on 28 August 2017	View PDF Cessation of Actatek Inc (Cayman) as a person with significant control on 28 August 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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ACTATEK (UK) LIMITED

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