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ACTFRAME LIMITED

Company number 06899882

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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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	TM01	Termination of appointment of Richard Bruce Selig Packard as a director on 26 August 2022	View PDF Termination of appointment of Richard Bruce Selig Packard as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Richard Bruce Selig Packard as a person with significant control on 26 August 2022	View PDF Cessation of Richard Bruce Selig Packard as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 3 pages (3 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2016	AD01	Registered office address changed from Unit 12 All Saints Road London W11 1HH England to C/O Klein Unit 12, 18 All Saints Road London W11 1HH on 1 September 2016	View PDF Registered office address changed from Unit 12 All Saints Road London W11 1HH England to C/O Klein Unit 12, 18 All Saints Road London W11 1HH on 1 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AP03	Appointment of Mr Martin Klein as a secretary on 3 February 2016	View PDF Appointment of Mr Martin Klein as a secretary on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AD01	Registered office address changed from 2 st Marys Road Tonbridge Kent TN9 2LB to Unit 12 All Saints Road London W11 1HH on 3 February 2016	View PDF Registered office address changed from 2 st Marys Road Tonbridge Kent TN9 2LB to Unit 12 All Saints Road London W11 1HH on 3 February 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2015	AP01	Appointment of Miss Amy Marais as a director on 14 July 2014	View PDF Appointment of Miss Amy Marais as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)

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ACTFRAME LIMITED

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