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ACTIPHARM PROPERTY MANAGEMENT SERVICES LTD

Company number 08891885

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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)
08 Dec 2018	AP01	Appointment of Mr Jignesh Patel as a director on 8 December 2018	View PDF Appointment of Mr Jignesh Patel as a director on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	PSC07	Cessation of Jignesh Patel as a person with significant control on 31 October 2017	View PDF Cessation of Jignesh Patel as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Jignesh Patel as a director on 30 September 2017	View PDF Termination of appointment of Jignesh Patel as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AP01	Appointment of Dr Amit Patel as a director on 30 September 2017	View PDF Appointment of Dr Amit Patel as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
25 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AD01	Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE England to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015	View PDF Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE England to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from Unit 2 7C High Street Barnet Hertfordshire EN5 5UE England to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015	View PDF Registered office address changed from Unit 2 7C High Street Barnet Hertfordshire EN5 5UE England to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE England to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015	View PDF Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE England to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	CH01	Director's details changed for Mr Jignesh Patel on 16 February 2015	View PDF Director's details changed for Mr Jignesh Patel on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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