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THE ACTEON CONSULTANCY LLP

Company number OC301093

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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)
23 Sep 2024 LLCS01 Confirmation statement made on 20 September 2024 with no updates
23 Jul 2024 LLPSC08 Notification of a person with significant control statement
15 Jul 2024 LLPSC07 Cessation of James Richard Woodman as a person with significant control on 31 December 2023
15 Jul 2024 LLPSC07 Cessation of Youri Dabrowski as a person with significant control on 31 December 2023
15 Jul 2024 LLPSC07 Cessation of Owen Charles Rose as a person with significant control on 31 December 2023
15 Jul 2024 LLPSC07 Cessation of Matthew Kalum Borg as a person with significant control on 31 December 2023
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
14 Jun 2024 LLAA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
05 Feb 2024 LLMR01 Registration of charge OC3010930002, created on 1 February 2024
18 Jan 2024 LLPSC07 Cessation of Victoria Christina Ann Mckillen as a person with significant control on 31 December 2023
18 Jan 2024 LLTM01 Termination of appointment of Victoria Christina Ann Mckillen as a member on 31 December 2023
25 Sep 2023 LLCS01 Confirmation statement made on 20 September 2023 with no updates
23 Sep 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 LLCS01 Confirmation statement made on 20 September 2022 with no updates
23 Nov 2021 LLMR01 Registration of charge OC3010930001, created on 19 November 2021
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 LLCS01 Confirmation statement made on 20 September 2021 with no updates
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 LLCS01 Confirmation statement made on 20 September 2020 with no updates
09 Dec 2019 LLCS01 Confirmation statement made on 20 September 2019 with no updates
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
18 Dec 2018 LLCS01 Confirmation statement made on 5 December 2018 with no updates
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 LLTM01 Termination of appointment of Deborah Ruth Ganz as a member on 31 May 2018