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ACTUARIAL CONTRACTORS LIMITED

Company number 06268762

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
14 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2022 SH08 Change of share class name or designation
14 Nov 2022 SH08 Change of share class name or designation
18 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
13 Oct 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
03 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with updates
03 Mar 2021 PSC04 Change of details for Mr Luke James Johnson as a person with significant control on 1 January 2021
27 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
06 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Oct 2017 AA Micro company accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
11 May 2016 AD01 Registered office address changed from Bridinna Aldermaston Road Pamber End Tadley Hampshire RG26 5QN to Weybrook House 19 West End Sherborne St. John Basingstoke Hampshire RG24 9LB on 11 May 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015