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ACTEON INTEGRATED SOLUTIONS LIMITED

Company number 09986214

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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)
26 Jul 2024 CH01 Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2024 MA Memorandum and Articles of Association
06 Jun 2024 AP01 Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024
06 Jun 2024 TM01 Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
05 Jun 2024 PSC02 Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
05 Jun 2024 PSC07 Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
30 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Paul Lionel Alcock as a director on 27 July 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
06 Feb 2017 AD03 Register(s) moved to registered inspection location 22 Station Road Cambridge CB1 2JD