ACTURIS INTERNATIONAL LIMITED

07278844
COURTYARD SUITE 100 HATTON GARDEN LONDON EC1N 8NX

Documents

Documents
Date Category Description Pages
05 Dec 2024 mortgage Registration of a charge 11 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2024 officers Appointment of director (Mr Mark Lloyd Davies) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (David Mcdonald) 1 Buy now
05 Jul 2024 accounts Annual Accounts 20 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2023 accounts Annual Accounts 20 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 23 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 20 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 20 Buy now
28 Aug 2019 mortgage Registration of a charge 15 Buy now
28 Jun 2019 accounts Annual Accounts 18 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 officers Termination of appointment of director (Scott Charles Collins) 1 Buy now
30 May 2019 officers Termination of appointment of director (Han Sikkens) 1 Buy now
03 Jul 2018 accounts Annual Accounts 17 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 17 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
01 Jul 2016 accounts Annual Accounts 18 Buy now
07 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 18 Buy now
16 Oct 2014 miscellaneous Miscellaneous 2 Buy now
15 Oct 2014 miscellaneous Miscellaneous 2 Buy now
24 Sep 2014 miscellaneous Miscellaneous 2 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
25 Jun 2014 accounts Annual Accounts 17 Buy now
05 Jul 2013 officers Change of particulars for director (Mr David Coghlan Mcdonald) 2 Buy now
01 Jul 2013 accounts Annual Accounts 17 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
21 Jun 2012 accounts Annual Accounts 17 Buy now
24 Jun 2011 accounts Annual Accounts 17 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Theodore Sam Duchen) 3 Buy now
01 Jul 2010 officers Appointment of director (Mr David Coghlan Mcdonald) 3 Buy now
01 Jul 2010 officers Appointment of director (Han Sikkens) 3 Buy now
01 Jul 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Jul 2010 officers Termination of appointment of director (Sotiris Lyritzis) 2 Buy now
24 Jun 2010 mortgage Particulars of a mortgage or charge 12 Buy now
18 Jun 2010 officers Appointment of director (Sotiris Lyritzis) 3 Buy now
18 Jun 2010 officers Appointment of director (Scott Charles Collins) 3 Buy now
18 Jun 2010 officers Termination of appointment of director (Jonathan Wood) 2 Buy now
09 Jun 2010 incorporation Incorporation Company 19 Buy now