Companies House does not verify the accuracy of the information filed

Advanced company search

ACT (HOLDINGS) LIMITED

Company number 07856444

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CAP-SS	Solvency Statement dated 09/12/21	View PDF Solvency Statement dated 09/12/21 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 1	View PDF Statement of capital on 22 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages)
03 Nov 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Actions of directors in respect of allotment of shares hereby ratified 29/09/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Actions of directors in respect of allotment of shares hereby ratified 29/09/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 595,194	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 595,194 - link opens in a new window - 4 pages (4 pages)
04 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 595,194 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020.	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 595,194 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020. - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 14 pages (14 pages)
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 14 pages (14 pages)
18 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 13 pages (13 pages)
24 Oct 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	PSC07	Cessation of Caroline Cooksley as a person with significant control on 14 October 2016	View PDF Cessation of Caroline Cooksley as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC07	Cessation of Louise Ann Williams as a person with significant control on 14 October 2016	View PDF Cessation of Louise Ann Williams as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC07	Cessation of Andrew Martyn Cooksley as a person with significant control on 14 October 2016	View PDF Cessation of Andrew Martyn Cooksley as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC03	Notification of Cardiff and Vale College as a person with significant control on 14 October 2016	View PDF Notification of Cardiff and Vale College as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 35 pages (35 pages)
24 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?