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ACTUS VERTO LIMITED

Company number 12587789

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AD01	Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom to 23 Farnworth Street Widnes WA8 9LH on 3 August 2022	View PDF Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom to 23 Farnworth Street Widnes WA8 9LH on 3 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	PSC01	Notification of Richard Darren Ingles as a person with significant control on 6 May 2020	View PDF Notification of Richard Darren Ingles as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC01	Notification of Amanda Jayne Garner as a person with significant control on 6 May 2020	View PDF Notification of Amanda Jayne Garner as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC01	Notification of Stephen Brookes Ellis as a person with significant control on 6 May 2020	View PDF Notification of Stephen Brookes Ellis as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC01	Notification of Andrew Alan Bickerton as a person with significant control on 6 May 2020	View PDF Notification of Andrew Alan Bickerton as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 29 April 2021	View PDF Withdrawal of a person with significant control statement on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Andrew Alan Bickerton on 2 March 2021	View PDF Director's details changed for Andrew Alan Bickerton on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC07	Cessation of Stephen Brookes Ellis as a person with significant control on 11 August 2020	View PDF Cessation of Stephen Brookes Ellis as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AP01	Appointment of Ms Amanda Jayne Garner as a director on 11 August 2020	View PDF Appointment of Ms Amanda Jayne Garner as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 100	View PDF Incorporation Statement of capital on 2020-05-06 GBP 100 - link opens in a new window - 39 pages (39 pages)

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