- Company Overview for ACTUATE GLOBAL LIMITED (12458561)
- Filing history for ACTUATE GLOBAL LIMITED (12458561)
- People for ACTUATE GLOBAL LIMITED (12458561)
- Charges for ACTUATE GLOBAL LIMITED (12458561)
- More for ACTUATE GLOBAL LIMITED (12458561)
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) |
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19 Nov 2024 | AD01 | Registered office address changed from Glassworks, 1 Back Turner Street 7th Floor, Glassworks, 1 Back Turner Street Northern Quarter Manchester M4 1FR United Kingdom to Glassworks 7th Floor, 1 Back Turner Street Northern Quarter Manchester M4 1FR on 19 November 2024 | |
15 Nov 2024 | AD01 | Registered office address changed from Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL England to Glassworks, 1 Back Turner Street 7th Floor, Glassworks, 1 Back Turner Street Northern Quarter Manchester M4 1FR on 15 November 2024 | |
08 Nov 2024 | MR04 | Satisfaction of charge 124585610001 in full | |
06 Jun 2024 | MR01 | Registration of charge 124585610002, created on 20 May 2024 | |
22 Mar 2024 | MR01 | Registration of charge 124585610001, created on 11 March 2024 | |
01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with updates | |
15 Jan 2024 | PSC02 | Notification of The Career Transition Group Limited as a person with significant control on 6 July 2023 | |
15 Jan 2024 | PSC07 | Cessation of Matthew Michael Roberts as a person with significant control on 6 July 2023 | |
10 Nov 2023 | AA | Total exemption full accounts made up to 31 August 2023 | |
09 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with updates | |
06 Jul 2023 | PSC01 | Notification of Matthew Michael Roberts as a person with significant control on 9 December 2020 | |
06 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 6 July 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
15 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
29 Mar 2023 | TM01 | Termination of appointment of Bianca Jordan George as a director on 20 March 2023 | |
24 Feb 2023 | AP01 | Appointment of Miss Bianca Jordan George as a director on 1 February 2023 | |
13 Oct 2022 | TM02 | Termination of appointment of Jashvanti Bharat Patel as a secretary on 31 August 2022 | |
29 Sep 2022 | CH01 | Director's details changed for Mr Russell Albert Burt on 29 September 2022 | |
09 Sep 2022 | AD01 | Registered office address changed from Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on 9 September 2022 | |
31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
12 Apr 2022 | AP03 | Appointment of Mrs Jashvanti Bharat Patel as a secretary on 11 April 2022 | |
08 Mar 2022 | CERTNM |
Company name changed michael james albert associates LTD\certificate issued on 08/03/22
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07 Mar 2022 | CS01 | Confirmation statement made on 11 February 2022 with updates | |
07 Mar 2022 | AP01 | Appointment of Mr Matthew Michael Roberts as a director on 1 January 2022 | |
18 Feb 2022 | AD01 | Registered office address changed from 2 Verdure Close Higher Failsworth Manchester M35 9HQ United Kingdom to Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG on 18 February 2022 |