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ACTUWIZE LTD

Company number 06633480

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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)
05 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
02 Aug 2024 AD01 Registered office address changed from Suite 3, Stanley House 19-23 Crofts Bank Road Urmston Manchester M41 0TZ England to 345 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 2 August 2024
24 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Nov 2022 CH01 Director's details changed for Mr John Sheehan on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from Orchard House Reddy Lane Little Bollington Altrincham WA14 3RA United Kingdom to Suite 3, Stanley House 19-23 Crofts Bank Road Urmston Manchester M41 0TZ on 1 November 2022
01 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
22 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
25 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
24 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Aug 2017 PSC07 Cessation of John Edmund Sheehan as a person with significant control on 14 August 2017
14 Aug 2017 PSC01 Notification of John Edmund Sheehan as a person with significant control on 1 July 2016
11 Aug 2017 AD01 Registered office address changed from Suite #2 Melrose House 183 Chorley New Road Bolton BL1 4QZ England to Orchard House Reddy Lane Little Bollington Altrincham WA14 3RA on 11 August 2017
11 Aug 2017 TM02 Termination of appointment of Jan Sheehan as a secretary on 11 August 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016