ACTIUM TECHNOLOGIES (UK) LTD

05193399
UNIT F - LANCASTER HOUSE GRANGE BUSINESS PARK ENDERBY ROAD WHETSTONE LE8 6EP

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 5 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 5 Buy now
26 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 officers Appointment of director (Mr Adrian John Baker) 2 Buy now
11 Aug 2022 officers Appointment of director (Mr Navinbhai Kunverji Mistry) 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Paul Broadbent) 1 Buy now
11 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 5 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 5 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 5 Buy now
09 Jan 2019 accounts Annual Accounts 5 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 10 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Paul Harvey Broadbent) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Paul Harvey Broadbent) 2 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
13 Jan 2015 annual-return Annual Return 3 Buy now
29 Dec 2014 accounts Annual Accounts 6 Buy now
22 Jan 2014 annual-return Annual Return 3 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 annual-return Annual Return 3 Buy now
23 Oct 2012 accounts Annual Accounts 6 Buy now
08 Aug 2012 annual-return Annual Return 3 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
10 Aug 2011 annual-return Annual Return 3 Buy now
07 Oct 2010 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 3 Buy now
15 Apr 2010 officers Change of particulars for director (Mr Paul Broadbent) 2 Buy now
26 Nov 2009 accounts Annual Accounts 6 Buy now
28 Sep 2009 annual-return Return made up to 29/07/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
30 Oct 2008 address Registered office changed on 30/10/2008 from 106-108 park road rugby warks CV21 2QX 1 Buy now
05 Aug 2008 annual-return Return made up to 29/07/08; full list of members 3 Buy now
15 Apr 2008 officers Appointment terminated secretary jeffrey west 1 Buy now
16 Nov 2007 accounts Annual Accounts 5 Buy now
31 Jul 2007 annual-return Return made up to 29/07/07; full list of members 2 Buy now
18 Jan 2007 accounts Annual Accounts 5 Buy now
31 Jul 2006 annual-return Return made up to 29/07/06; full list of members 2 Buy now
28 Dec 2005 accounts Annual Accounts 5 Buy now
31 Oct 2005 annual-return Return made up to 30/07/05; full list of members 2 Buy now
30 Jul 2004 incorporation Incorporation Company 17 Buy now