Companies House does not verify the accuracy of the information filed

ACT GLOBAL TRADING LIMITED

Company number 07456475

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Aug 2024	AD01	Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 19 August 2024	View PDF Registered office address changed from Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 19 August 2024 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	MR01	Registration of charge 074564750001, created on 17 October 2023	View PDF Registration of charge 074564750001, created on 17 October 2023 - link opens in a new window - 19 pages (19 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2019	AAMD	Amended total exemption full accounts made up to 30 November 2017	View PDF Amended total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CH01	Director's details changed for Mr Aaron Courtney Thomas on 31 August 2017	View PDF Director's details changed for Mr Aaron Courtney Thomas on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Mrs Monique Eloise Thomas on 31 August 2017	View PDF Director's details changed for Mrs Monique Eloise Thomas on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Aaron Courtney Thomas on 31 August 2017	View PDF Director's details changed for Mr Aaron Courtney Thomas on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC04	Change of details for Mr Aaron Courteney Thomas as a person with significant control on 31 August 2017	View PDF Change of details for Mr Aaron Courteney Thomas as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD01	Registered office address changed from Unit a4 Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB to Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB on 1 September 2017	View PDF Registered office address changed from Unit a4 Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB to Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB on 1 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ACT GLOBAL TRADING LIMITED

Filter by category