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AS ACTUARIAL SERVICES LTD

Company number 10228382

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 15 August 2024	View PDF Liquidators' statement of receipts and payments to 15 August 2024 - link opens in a new window - 13 pages (13 pages)
30 Aug 2023	AD01	Registered office address changed from 50 Hoyland Road Hoyland Common Barnsley S74 0PB England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 30 August 2023	View PDF Registered office address changed from 50 Hoyland Road Hoyland Common Barnsley S74 0PB England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	View PDF Current accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	CH01	Director's details changed for Mr Abhinav Singh on 22 January 2018	View PDF Director's details changed for Mr Abhinav Singh on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC04	Change of details for Mr Abhinav Singh as a person with significant control on 22 January 2018	View PDF Change of details for Mr Abhinav Singh as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 13 pages (13 pages)

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AS ACTUARIAL SERVICES LTD

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