- Company Overview for ACT TIC UK LTD (07639287)
- Filing history for ACT TIC UK LTD (07639287)
- People for ACT TIC UK LTD (07639287)
- More for ACT TIC UK LTD (07639287)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | CS01 | Confirmation statement made on 6 January 2025 with no updates | |
| 25 Sep 2024 | AA | Micro company accounts made up to 31 May 2024 | |
| 11 Jun 2024 | AA01 | Current accounting period shortened from 31 May 2025 to 31 March 2025 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
| 03 Oct 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 26 Jan 2023 | AP01 | Appointment of Mr William Aitken Christie as a director on 26 January 2023 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 14 Oct 2022 | CERTNM |
Company name changed aja europe LTD\certificate issued on 14/10/22
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| 20 Jul 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 06 Sep 2021 | TM01 | Termination of appointment of Mauro Guadagnoli as a director on 6 September 2021 | |
| 10 Aug 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Paul French as a director on 1 March 2021 | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 07 Sep 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
| 28 Jan 2020 | PSC07 | Cessation of L & a Partecipazioni E Investmenti S.A.G L as a person with significant control on 21 November 2019 | |
| 28 Jan 2020 | PSC02 | Notification of Esto Perpetua Sa as a person with significant control on 21 November 2019 | |
| 05 Nov 2019 | AP01 | Appointment of Mr Paul French as a director on 1 November 2019 | |
| 16 Oct 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 24 Jun 2019 | TM01 | Termination of appointment of Lorenza Corsini as a director on 18 June 2019 | |
| 09 May 2019 | AP01 | Appointment of Mrs. Lorenza Corsini as a director on 1 May 2019 | |
| 28 Feb 2019 | CH01 | Director's details changed for Mr Alfonso Pagliuca on 29 November 2018 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
| 12 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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