ACTEST LIMITED

06387048
UNIT 80 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON ENGLAND KT9 2NY

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Apr 2024 accounts Annual Accounts 9 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2023 accounts Annual Accounts 9 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2021 officers Appointment of secretary (Barbara Woods) 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Terence Woods) 2 Buy now
05 Nov 2021 officers Appointment of director (Mrs Barbara Joan Woods) 2 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Louis Francis Belizaire-Poole) 1 Buy now
05 Nov 2021 officers Termination of appointment of secretary (Joanne Marie Belizaire-Poole) 1 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 accounts Annual Accounts 7 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 accounts Annual Accounts 7 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2020 accounts Annual Accounts 7 Buy now
01 Oct 2019 capital Return of Allotment of shares 3 Buy now
01 Oct 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 accounts Annual Accounts 7 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 officers Change of particulars for secretary (Joanne Marie Belizaire-Poole) 1 Buy now
31 Jul 2018 officers Change of particulars for director (Louis Francis Belizaire-Poole) 2 Buy now
31 Jul 2018 officers Change of particulars for secretary (Joanne Marie Belizaire-Poole) 1 Buy now
15 Jul 2018 officers Change of particulars for director (Louis Francis Belizaire-Poole) 2 Buy now
15 Jul 2018 officers Change of particulars for secretary (Joanne Marie Belizaire-Poole) 1 Buy now
15 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2018 accounts Annual Accounts 2 Buy now
17 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Feb 2017 accounts Annual Accounts 2 Buy now
17 Feb 2016 accounts Annual Accounts 4 Buy now
17 Feb 2016 annual-return Annual Return 4 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 officers Change of particulars for secretary 1 Buy now
26 Jan 2015 officers Change of particulars for secretary (Joanne Marie Belizaire-Poole) 1 Buy now
23 Jan 2015 officers Change of particulars for secretary (Joanne Marie Anderson) 1 Buy now
12 Jan 2015 officers Change of particulars for director (Louis Francis Belizaire-Poole) 2 Buy now
08 Jan 2015 accounts Annual Accounts 4 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
20 Nov 2013 accounts Annual Accounts 5 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 4 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 accounts Annual Accounts 4 Buy now
25 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
09 Mar 2010 accounts Annual Accounts 4 Buy now
23 Oct 2009 capital Return of Allotment of shares 2 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
22 Oct 2009 officers Change of particulars for director (Louis Francis Belizaire-Poole) 2 Buy now
27 Apr 2009 capital Ad 01/12/08-01/12/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
02 Mar 2009 accounts Annual Accounts 4 Buy now
13 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
13 Nov 2007 officers New secretary appointed 2 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 address Registered office changed on 09/11/07 from: 4 heddon court cockfosters road hertfordshire EN4 0DE 1 Buy now
09 Nov 2007 capital Ad 02/10/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
02 Oct 2007 incorporation Incorporation Company 16 Buy now