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ACTEURO LIMITED

Company number 08002056

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	TM01	Termination of appointment of Andrew Nicklin as a director on 18 September 2024	View PDF Termination of appointment of Andrew Nicklin as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC07	Cessation of Kathryn Louise Nicklin as a person with significant control on 8 February 2024	View PDF Cessation of Kathryn Louise Nicklin as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Andrew William Nicklin as a person with significant control on 8 February 2024	View PDF Cessation of Andrew William Nicklin as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from Highgrounds Way Highgrounds Road Rhodesia Worksop Nottinghamshire S80 3AT to 39/43 Bridge Street Swinton Mexborough S64 8AP on 8 April 2024	View PDF Registered office address changed from Highgrounds Way Highgrounds Road Rhodesia Worksop Nottinghamshire S80 3AT to 39/43 Bridge Street Swinton Mexborough S64 8AP on 8 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MR04	Satisfaction of charge 080020560002 in full	View PDF Satisfaction of charge 080020560002 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR04	Satisfaction of charge 080020560001 in full	View PDF Satisfaction of charge 080020560001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	MR04	Satisfaction of charge 080020560003 in full	View PDF Satisfaction of charge 080020560003 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	MR01	Registration of charge 080020560003, created on 4 December 2019	View PDF Registration of charge 080020560003, created on 4 December 2019 - link opens in a new window - 60 pages (60 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 22/03/2018	View PDF Second filing of Confirmation Statement dated 22/03/2018 - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification codde) was registered on 27/04/2018.	View PDF Confirmation statement made on 22 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification codde) was registered on 27/04/2018. - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)

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ACTEURO LIMITED

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