ACTAVO (UK) LIMITED

04013621
11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR B4 6WR

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Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 45 Buy now
21 Oct 2024 mortgage Statement of satisfaction of a charge 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Brian Kelly) 1 Buy now
14 Oct 2024 officers Appointment of director (Keith Martin Tobin) 2 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 46 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Appointment of secretary (Lucinda Sibson) 2 Buy now
26 Jan 2023 officers Termination of appointment of secretary (Brian Walsh) 1 Buy now
10 Oct 2022 accounts Annual Accounts 48 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 mortgage Registration of a charge 65 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2021 accounts Annual Accounts 48 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Sean Lucey) 1 Buy now
17 Aug 2021 officers Appointment of secretary (Mr Brian Walsh) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Barry O'donnell) 2 Buy now
16 Aug 2021 officers Termination of appointment of secretary (Barry O'donnell) 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Change of particulars for director (Mr Brian Kelly) 2 Buy now
24 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 accounts Annual Accounts 49 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 mortgage Registration of a charge 58 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Brian Kelly) 2 Buy now
29 Jan 2020 officers Change of particulars for secretary (Mr Barry O'donnell) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Stuart Mcdonald) 1 Buy now
14 Jan 2020 accounts Annual Accounts 42 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Termination of appointment of director (Mike Helme) 1 Buy now
03 Dec 2018 accounts Annual Accounts 40 Buy now
06 Nov 2018 officers Termination of appointment of director (Gregory John Kenward) 1 Buy now
12 Oct 2018 officers Appointment of director (Mr Sean Lucey) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Alan Doherty) 1 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Brian Kelly) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Brian Kelly) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Sean Corkery) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 officers Appointment of director (Mr Mike Helme) 2 Buy now
31 May 2018 officers Change of particulars for director (Mr Stuart Mcdonald) 2 Buy now
31 May 2018 officers Appointment of director (Mr Stuart Mcdonald) 2 Buy now
31 May 2018 officers Termination of appointment of director (Roger Hastie) 1 Buy now
20 Apr 2018 officers Termination of appointment of director (Tom O'connor) 1 Buy now
12 Mar 2018 capital Return of Allotment of shares 4 Buy now
09 Mar 2018 officers Termination of appointment of director (Liam Spring) 1 Buy now
05 Mar 2018 officers Appointment of director (Mr Gregory John Kenward) 2 Buy now
08 Feb 2018 officers Appointment of secretary (Mr Barry O'donnell) 2 Buy now
08 Feb 2018 officers Termination of appointment of secretary (Sandra Delany) 1 Buy now
08 Feb 2018 officers Termination of appointment of secretary (Sandra Delany) 1 Buy now
07 Dec 2017 accounts Amended Accounts 38 Buy now
14 Nov 2017 accounts Annual Accounts 37 Buy now
25 Sep 2017 officers Termination of appointment of director (Charles John Spencer Price) 1 Buy now
10 Jul 2017 officers Appointment of director (Mr Tom O'connor) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Charles John Spencer Price) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Russell Best) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Termination of appointment of director (Christopher Jon Foulkes) 1 Buy now
07 Feb 2017 mortgage Registration of a charge 56 Buy now
09 Jan 2017 officers Appointment of secretary (Sandra Delany) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Patrick Carolan) 1 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Liam Spring) 1 Buy now
05 Oct 2016 accounts Annual Accounts 38 Buy now
19 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Jul 2016 annual-return Annual Return 9 Buy now
05 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2015 accounts Annual Accounts 26 Buy now
06 Jul 2015 annual-return Annual Return 11 Buy now
30 Mar 2015 officers Appointment of director (Mr Russell Best) 2 Buy now
30 Mar 2015 officers Termination of appointment of director (Stephen Flounders) 1 Buy now
06 Oct 2014 accounts Annual Accounts 24 Buy now
11 Jul 2014 annual-return Annual Return 11 Buy now
11 Jul 2014 officers Termination of appointment of director (Martin May) 1 Buy now
30 Jun 2014 mortgage Registration of a charge 9 Buy now
03 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2014 officers Change of particulars for director (Sean Corkery) 2 Buy now
03 Feb 2014 officers Change of particulars for director (Mr Patrick Carolan) 2 Buy now
03 Feb 2014 officers Change of particulars for director (Alan Doherty) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Liam Spring) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Roger Hastie) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Stephen Flounders) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Chris Foulkes) 2 Buy now
23 Jan 2014 officers Change of particulars for secretary (Mr Liam Spring) 1 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Martin Keith May) 2 Buy now
13 Jan 2014 accounts Annual Accounts 31 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2013 annual-return Annual Return 12 Buy now
10 Jul 2013 officers Appointment of director (Sean Corkery) 2 Buy now
09 Jul 2013 officers Appointment of director (Alan Doherty) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Anthony Mileham) 1 Buy now
05 Jul 2013 officers Appointment of director (Mr Martin Keith May) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Brian Harvey) 1 Buy now
28 Jan 2013 accounts Annual Accounts 21 Buy now
17 Sep 2012 officers Appointment of director (Mr Patrick Carolan) 2 Buy now