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ACTEOL SUPPORT SERVICES LIMITED

Company number 08753825

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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)
02 Mar 2021 AP01 Appointment of Mr Michael James Audis as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Adam John Witherow Brown as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Stephen Michael Powell as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Mohamed Oualha as a director on 1 March 2021
02 Mar 2021 TM02 Termination of appointment of Simon Andrew Glanville-Wallis as a secretary on 1 March 2021
07 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
05 Aug 2020 PSC04 Change of details for Mr Mohamed Oualha as a person with significant control on 4 August 2020
05 Aug 2020 CH01 Director's details changed for Mohamed Oualha on 4 August 2020
05 Aug 2020 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 5 August 2020
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
22 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jan 2018 TM02 Termination of appointment of Mohamed Oualha as a secretary on 2 January 2018
02 Jan 2018 AP03 Appointment of Mr Simon Andrew Glanville-Wallis as a secretary on 2 January 2018
02 Jan 2018 AP01 Appointment of Mr Stephen Michael Powell as a director on 2 January 2018
07 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
02 Oct 2017 CH03 Secretary's details changed for Mohamed Oualha on 2 October 2017
02 Oct 2017 PSC04 Change of details for Mr Mohamed Oualha as a person with significant control on 2 October 2017
23 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates