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ACTIO PRO LTD

Company number 11597159

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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)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp 18, Unit 23, Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 19 September 2023	View PDF Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp 18, Unit 23, Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 19 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 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
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 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
18 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
18 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CH01	Director's details changed for Andrew Peter Moulding on 5 February 2021	View PDF Director's details changed for Andrew Peter Moulding on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for James Holmes on 5 February 2021	View PDF Director's details changed for James Holmes on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC04	Change of details for James Holmes as a person with significant control on 5 February 2021	View PDF Change of details for James Holmes as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC04	Change of details for Andrew Peter Moulding as a person with significant control on 5 February 2021	View PDF Change of details for Andrew Peter Moulding as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	AD01	Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 8 October 2020	View PDF Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 8 October 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 30	View PDF Incorporation Statement of capital on 2018-10-01 GBP 30 - link opens in a new window - 36 pages (36 pages)

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