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ACTERIS LTD

Company number 11334925

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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	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2019	AD01	Registered office address changed from 129 Burnley Road Padiham BB12 8BA United Kingdom to 4 Seamore Close Benfleet Essex SS7 4EY on 1 August 2019	View PDF Registered office address changed from 129 Burnley Road Padiham BB12 8BA United Kingdom to 4 Seamore Close Benfleet Essex SS7 4EY on 1 August 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 5 April 2019	View PDF Current accounting period shortened from 30 April 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC01	Notification of Lou Angelica Gana as a person with significant control on 18 July 2018	View PDF Notification of Lou Angelica Gana as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AD01	Registered office address changed from 129 Burnley Road Padiham BB12 8BU United Kingdom to 129 Burnley Road Padiham BB12 8BA on 20 August 2018	View PDF Registered office address changed from 129 Burnley Road Padiham BB12 8BU United Kingdom to 129 Burnley Road Padiham BB12 8BA on 20 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Jade Beddows as a director on 18 July 2018	View PDF Termination of appointment of Jade Beddows as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Mrs Lou Angelica Gana as a director on 18 July 2018	View PDF Appointment of Mrs Lou Angelica Gana as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AD01	Registered office address changed from 38 Baines Avenue Irlam Manchester M44 6AT United Kingdom to 129 Burnley Road Padiham BB12 8BU on 6 August 2018	View PDF Registered office address changed from 38 Baines Avenue Irlam Manchester M44 6AT United Kingdom to 129 Burnley Road Padiham BB12 8BU on 6 August 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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