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ACTRON ASSET RECOVERY LIMITED

Company number 10578282

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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)
13 Nov 2024	PSC01	Notification of Kurt Rusam as a person with significant control on 12 September 2024	View PDF Notification of Kurt Rusam as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Michael Lielacher as a person with significant control on 12 September 2024	View PDF Cessation of Michael Lielacher as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mr Kurt Rusam as a director on 12 September 2024	View PDF Appointment of Mr Kurt Rusam as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Michael Lielacher as a director on 12 September 2024	View PDF Termination of appointment of Michael Lielacher as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2023	PSC01	Notification of Michael Lielacher as a person with significant control on 25 May 2022	View PDF Notification of Michael Lielacher as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	CH01	Director's details changed for Mr Michael Lielacher on 7 November 2023	View PDF Director's details changed for Mr Michael Lielacher on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	PSC07	Cessation of Hitesh Valji Gadhia as a person with significant control on 25 May 2022	View PDF Cessation of Hitesh Valji Gadhia as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	TM01	Termination of appointment of Hitesh Valji Gadhia as a director on 25 May 2022	View PDF Termination of appointment of Hitesh Valji Gadhia as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Michael Lielacher as a director on 25 May 2022	View PDF Appointment of Mr Michael Lielacher as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	PSC01	Notification of Hitesh Valji Gadhia as a person with significant control on 10 May 2020	View PDF Notification of Hitesh Valji Gadhia as a person with significant control on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2020	TM01	Termination of appointment of Bharti Gohel as a director on 9 September 2019	View PDF Termination of appointment of Bharti Gohel as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
10 May 2020	AP01	Appointment of Mr Hitesh Valji Gadhia as a director on 9 September 2019	View PDF Appointment of Mr Hitesh Valji Gadhia as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2020	PSC07	Cessation of Bharti Gohel as a person with significant control on 9 September 2019	View PDF Cessation of Bharti Gohel as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 May 2020	PSC01	Notification of Bharti Gohel as a person with significant control on 9 September 2019	View PDF Notification of Bharti Gohel as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2020	PSC07	Cessation of Hitesh Valji Gadhia as a person with significant control on 9 September 2019	View PDF Cessation of Hitesh Valji Gadhia as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 May 2020	AP01	Appointment of Mrs Bharti Gohel as a director on 9 September 2019	View PDF Appointment of Mrs Bharti Gohel as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)

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ACTRON ASSET RECOVERY LIMITED

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