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ACTUATE TECHNOLOGY SOLUTIONS LTD

Company number 10168842

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2021 DS01 Application to strike the company off the register
04 Nov 2020 AA Micro company accounts made up to 31 August 2020
23 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 August 2020
20 Oct 2020 TM01 Termination of appointment of Cloron Andrew Hylton as a director on 18 October 2020
20 Oct 2020 PSC04 Change of details for Mr Patrick Anthony Palmer as a person with significant control on 18 October 2020
20 Oct 2020 PSC07 Cessation of Cloron Andrew Hylton as a person with significant control on 18 October 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
18 Jun 2018 CH01 Director's details changed for Cloron Andrew Hylton on 18 June 2018
18 Jun 2018 PSC04 Change of details for Cloron Andrew Hylton as a person with significant control on 18 June 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 4
03 Jan 2018 TM01 Termination of appointment of Peter Charles Addis as a director on 27 November 2017
03 Jan 2018 PSC07 Cessation of Peter Charles Addis as a person with significant control on 27 November 2017
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Jul 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
14 Jun 2016 AP01 Appointment of Cloron Andrew Hylton as a director on 19 May 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 3
09 Jun 2016 AP01 Appointment of Peter Charles Addis as a director on 19 May 2016