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ACTURIS INTERNATIONAL LIMITED

Company number 07278844

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	MR04	Satisfaction of charge 072788440002 in full	View PDF Satisfaction of charge 072788440002 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AP01	Appointment of Mr Mark Lloyd Davies as a director on 1 July 2024	View PDF Appointment of Mr Mark Lloyd Davies as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of David Mcdonald as a director on 1 July 2024	View PDF Termination of appointment of David Mcdonald as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
03 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
30 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
28 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
28 Aug 2019	MR01	Registration of charge 072788440002, created on 14 August 2019	View PDF Registration of charge 072788440002, created on 14 August 2019 - link opens in a new window - 15 pages (15 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
24 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	PSC07	Cessation of Peter Chung as a person with significant control on 20 May 2019	View PDF Cessation of Peter Chung as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Bruce Roger Evans as a person with significant control on 20 May 2019	View PDF Cessation of Bruce Roger Evans as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Scott Charles Collins as a person with significant control on 20 May 2019	View PDF Cessation of Scott Charles Collins as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Theodore Sam Duchen as a person with significant control on 20 May 2019	View PDF Cessation of Theodore Sam Duchen as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Walter German Kortschak as a person with significant control on 20 May 2019	View PDF Cessation of Walter German Kortschak as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Martin Joseph Mannion as a person with significant control on 20 May 2019	View PDF Cessation of Martin Joseph Mannion as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of David Mcdonald as a person with significant control on 20 May 2019	View PDF Cessation of David Mcdonald as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Thomas Scott Roberts as a person with significant control on 20 May 2019	View PDF Cessation of Thomas Scott Roberts as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	PSC07	Cessation of Han Sikkens as a person with significant control on 20 May 2019	View PDF Cessation of Han Sikkens as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)

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ACTURIS INTERNATIONAL LIMITED

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