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ACTIS ADVICE PROCUREMENT LIMITED

Company number 08557713

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
03 Oct 2024 AP01 Appointment of Mr Ryan James Scott Sheridan as a director on 2 October 2024
04 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 CH01 Director's details changed for Marina Anne Fariba on 7 August 2023
22 Mar 2024 CH01 Director's details changed for Ms Marina Anne Fariba on 7 August 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
11 Sep 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 AP01 Appointment of Mr Steven John Partridge as a director on 20 April 2023
16 Dec 2022 TM01 Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022
02 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 AP01 Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022
23 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
19 May 2022 AP01 Appointment of Marina Anne Fariba as a director on 25 April 2022
19 May 2022 TM01 Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 AP01 Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
09 Apr 2019 CH01 Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017
26 Mar 2019 TM01 Termination of appointment of Ronald Edward Bell as a director on 15 March 2019
07 Sep 2018 AA Full accounts made up to 31 December 2017