ACTUATOR MARKETING SERVICES LIMITED

03539251
6 OAKLEIGH COURT EDGWARE MIDDLESEX HA8 5JB

Documents

Documents
Date Category Description Pages
24 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2024 accounts Annual Accounts 7 Buy now
16 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 7 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 7 Buy now
17 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 accounts Annual Accounts 7 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Orangefield Registrars Limited) 1 Buy now
02 Nov 2020 officers Appointment of secretary (Mrs Alpa Mehangra) 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 7 Buy now
10 Apr 2019 accounts Annual Accounts 7 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 7 Buy now
08 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 accounts Annual Accounts 6 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 6 Buy now
22 Apr 2015 officers Change of particulars for corporate secretary (Orangefield Registrars Limited) 1 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 1 Buy now
24 Apr 2014 accounts Annual Accounts 6 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
23 Apr 2013 accounts Annual Accounts 7 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2012 accounts Annual Accounts 5 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
14 May 2009 accounts Annual Accounts 6 Buy now
06 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
06 Apr 2009 officers Director's change of particulars / bruno deschamps / 17/03/2009 2 Buy now
21 Mar 2009 capital Ad 06/03/09\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
21 Mar 2009 capital Nc inc already adjusted 06/03/09 1 Buy now
21 Mar 2009 resolution Resolution 1 Buy now
15 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
11 Apr 2008 officers Director's change of particulars / bruno deschamps / 05/12/2007 1 Buy now
02 Apr 2008 accounts Annual Accounts 6 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 accounts Annual Accounts 5 Buy now
20 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
20 Apr 2007 address Registered office changed on 20/04/07 from: c/o hsas 1423B london road norbury london SW16 4AH 1 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
28 Sep 2006 accounts Annual Accounts 9 Buy now
10 May 2006 annual-return Return made up to 02/04/06; full list of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 9 Buy now
28 Apr 2005 annual-return Return made up to 02/04/05; full list of members 2 Buy now
25 May 2004 accounts Annual Accounts 5 Buy now
06 Apr 2004 annual-return Return made up to 02/04/04; full list of members 6 Buy now
31 May 2003 accounts Annual Accounts 5 Buy now
12 Apr 2003 annual-return Return made up to 02/04/03; full list of members 6 Buy now
19 Dec 2002 accounts Annual Accounts 5 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: c/o 12 oakhill road norbury london SW16 5RG 1 Buy now
21 Jun 2002 annual-return Return made up to 02/04/02; full list of members 6 Buy now
25 Apr 2002 accounts Annual Accounts 5 Buy now
24 Aug 2001 address Registered office changed on 24/08/01 from: pixpalm management LTD standbrook house 1ST floor suite d 2-5 old bond street london W1X 3TB 1 Buy now
02 May 2001 annual-return Return made up to 02/04/01; full list of members 6 Buy now
16 Apr 2000 annual-return Return made up to 02/04/00; full list of members 6 Buy now
06 Feb 2000 accounts Annual Accounts 3 Buy now
15 Dec 1999 incorporation Memorandum Articles 15 Buy now
08 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 1999 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 1999 officers New secretary appointed 2 Buy now
06 Dec 1999 officers New director appointed 4 Buy now
06 Dec 1999 officers Director resigned 1 Buy now
06 Dec 1999 officers Secretary resigned 1 Buy now
06 Dec 1999 annual-return Return made up to 02/04/99; full list of members 6 Buy now
21 Sep 1999 gazette Gazette Notice Compulsary 1 Buy now
16 Mar 1999 accounts Accounting reference date extended from 30/04/99 to 31/07/99 1 Buy now
04 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 1998 address Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ 1 Buy now
02 Apr 1998 incorporation Incorporation Company 20 Buy now