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ACTUATE IT LIMITED

Company number SC328163

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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)
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
24 Jul 2012 AD02 Register inspection address has been changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland
24 Jul 2012 CH01 Director's details changed for Mr Roy Spencer Brown on 23 July 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 AD01 Registered office address changed from 4 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ United Kingdom on 8 March 2012
13 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
13 Aug 2011 AP03 Appointment of Mrs Dawn Cameron as a secretary
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Dec 2009 TM01 Termination of appointment of Martin Brown as a director
10 Dec 2009 TM02 Termination of appointment of Martin Brown as a secretary
24 Jul 2009 363a Return made up to 23/07/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
30 Jul 2008 363a Return made up to 23/07/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from 14 the murrays edinburgh lothians EH17 8UE
30 Jul 2008 353 Location of register of members
30 Jul 2008 190 Location of debenture register
28 Aug 2007 288b Secretary resigned