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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)
05 Jun 2018	LLPSC07	Cessation of Deborah Ruth Ganz as a person with significant control on 31 May 2018	View PDF Cessation of Deborah Ruth Ganz as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	LLCS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	LLCS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	LLAP01	Appointment of Mr James Richard Woodman as a member on 1 January 2016	View PDF Appointment of Mr James Richard Woodman as a member on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	LLTM01	Termination of appointment of Nicholas Beverley Clayton as a member on 31 December 2015	View PDF Termination of appointment of Nicholas Beverley Clayton as a member on 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	LLTM01	Termination of appointment of Rachel Elizabeth Meller as a member on 31 December 2015	View PDF Termination of appointment of Rachel Elizabeth Meller as a member on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	LLAR01	Annual return made up to 5 December 2015	View PDF Annual return made up to 5 December 2015 - link opens in a new window - 8 pages (8 pages)
24 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	LLAR01	Annual return made up to 5 December 2014	View PDF Annual return made up to 5 December 2014 - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	LLAP01	Appointment of Dr Youri Dabrowski as a member on 1 September 2014	View PDF Appointment of Dr Youri Dabrowski as a member on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	LLAR01	Annual return made up to 5 December 2013	View PDF Annual return made up to 5 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Dec 2013	LLCH01	Member's details changed for Dr Owen Charles Rose on 10 March 2013	View PDF Member's details changed for Dr Owen Charles Rose on 10 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	LLAR01	Annual return made up to 5 December 2012	View PDF Annual return made up to 5 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	CERTNM	Company name changed information transfer LLP\certificate issued on 29/08/12 LLNM01 ‐ Change of name notice	View PDF Company name changed information transfer LLP\certificate issued on 29/08/12 LLNM01 ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CERTNM	Company name changed bridge communication and learning LLP\certificate issued on 19/06/12 LLNM01 ‐ Change of name notice	View PDF Company name changed bridge communication and learning LLP\certificate issued on 19/06/12 LLNM01 ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CERTNM	Company name changed information transfer LLP\certificate issued on 15/06/12 LLNM01 ‐ Change of name notice	View PDF Company name changed information transfer LLP\certificate issued on 15/06/12 LLNM01 ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	LLAP01	Appointment of Victoria Christina Ann Mckillen as a member	View PDF Appointment of Victoria Christina Ann Mckillen as a member - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	LLTM01	Termination of appointment of William Mann as a member	View PDF Termination of appointment of William Mann as a member - link opens in a new window - 1 page (1 page)
08 Dec 2011	LLAR01	Annual return made up to 5 December 2011	View PDF Annual return made up to 5 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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THE ACTEON CONSULTANCY LLP

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