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ACTIMAN LTD

Company number 07462649

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with updates
15 Dec 2022 AP01 Appointment of Mrs Lynda Hawkes as a director on 1 September 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
30 Oct 2021 AD01 Registered office address changed from , Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 AD01 Registered office address changed from , C/O O'sullivan & Co, 15 the Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD, England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 29 March 2018
09 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AD01 Registered office address changed from , C/O Actiman Ltd, the E Centre Darwin Drive, New Ollerton, Newark, Nottinghamshire, NG22 9GW to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 22 March 2016
10 Mar 2016 TM01 Termination of appointment of Graham Roy Lawrence as a director on 10 March 2016
15 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014