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ACTI CONSULTING LIMITED

Company number 09470037

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	PSC04	Change of details for Mr Adam Charles Brunskill as a person with significant control on 2 July 2020	View PDF Change of details for Mr Adam Charles Brunskill as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Clara Ileana Cestino Castilla as a person with significant control on 2 April 2020	View PDF Cessation of Clara Ileana Cestino Castilla as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Dec 2016	AA	Unaudited abridged accounts made up to 31 March 2016	View PDF Unaudited abridged accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Mr Fessal Bouaziz as a director on 15 March 2016	View PDF Appointment of Mr Fessal Bouaziz as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	TM01	Termination of appointment of Pablo Luis Morales Mediano as a director on 2 April 2015	View PDF Termination of appointment of Pablo Luis Morales Mediano as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 2	View PDF Incorporation Statement of capital on 2015-03-04 GBP 2 - link opens in a new window - 47 pages (47 pages)

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