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ACTIUS (INTERNATIONAL) LIMITED

Company number 07875706

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Aug 2024 PSC05 Change of details for 1St Locate (Uk) Limited as a person with significant control on 1 January 2023
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
08 Dec 2022 AD01 Registered office address changed from Town Centre House 1st Floor, West Wing the Merrion Centre Leeds West Yorkshire LS2 8LY to Apson House Bullerthorpe Lane Leeds LS15 9JN on 8 December 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 EH04 Elect to keep the persons' with significant control register information on the public register
13 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Edward Jones as a director on 12 September 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013