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ACTIRE LIMITED

Company number 10140297

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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)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
23 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
13 Apr 2023 AA Micro company accounts made up to 30 September 2022
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
07 Sep 2022 AD01 Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 83 Victoria Street London SW1H 0HW on 7 September 2022
25 Jul 2022 TM01 Termination of appointment of Karen Mcpherson as a director on 25 July 2022
22 Jun 2022 AA Micro company accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
08 Feb 2022 AP01 Appointment of Ms Karen Mcpherson as a director on 8 February 2022
18 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
19 Apr 2020 PSC04 Change of details for Mr Giancarlo Domenico Roncaglio as a person with significant control on 19 April 2020
14 Feb 2020 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
13 Jul 2018 AAMD Amended micro company accounts made up to 30 September 2017
14 Mar 2018 CH01 Director's details changed for Mr Giancarlo Domenico Roncaglio on 14 March 2018
14 Mar 2018 PSC04 Change of details for Mr Giancarlo Domenico Roncaglio as a person with significant control on 14 March 2018
19 Jan 2018 AA Micro company accounts made up to 30 September 2017
29 Dec 2017 AD01 Registered office address changed from 25 Hill Street London W1J 5LW England to 300 Vauxhall Bridge Road London SW1V 1AA on 29 December 2017
10 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates