ACTAVO NETWORK SOLUTIONS (UK) LIMITED
Company number 07974554
- Company Overview for ACTAVO NETWORK SOLUTIONS (UK) LIMITED (07974554)
- Filing history for ACTAVO NETWORK SOLUTIONS (UK) LIMITED (07974554)
- People for ACTAVO NETWORK SOLUTIONS (UK) LIMITED (07974554)
- Charges for ACTAVO NETWORK SOLUTIONS (UK) LIMITED (07974554)
- Registers for ACTAVO NETWORK SOLUTIONS (UK) LIMITED (07974554)
- More for ACTAVO NETWORK SOLUTIONS (UK) LIMITED (07974554)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Oct 2024 | AP01 | Appointment of Keith Martin Tobin as a director on 8 March 2024 | |
| 19 Apr 2024 | TM01 | Termination of appointment of Brian Kelly as a director on 8 March 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 26 Jan 2023 | AP03 | Appointment of Lucinda Sibson as a secretary on 14 October 2022 | |
| 26 Jan 2023 | TM02 | Termination of appointment of Brian Walsh as a secretary on 14 October 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Apr 2022 | MR01 | Registration of charge 079745540004, created on 22 April 2022 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
| 11 Mar 2022 | PSC05 | Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 7 February 2022 | |
| 07 Feb 2022 | AD01 | Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022 | |
| 31 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 1 in full | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 079745540002 in full | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 079745540003 in full | |
| 03 Sep 2021 | TM01 | Termination of appointment of Sean Lucey as a director on 31 August 2021 | |
| 17 Aug 2021 | AP03 | Appointment of Mr Brian Walsh as a secretary on 12 August 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Barry O'donnell as a director on 12 August 2021 | |
| 16 Aug 2021 | TM02 | Termination of appointment of Barry O'donnell as a secretary on 12 August 2021 | |
| 24 May 2021 | CH01 | Director's details changed for Mr Brian Kelly on 24 May 2021 | |
| 24 May 2021 | AD01 | Registered office address changed from Actavo Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3QZ to Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU on 24 May 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
| 26 Feb 2021 | AA | Full accounts made up to 31 December 2019 |