ACT ON TECHNOLOGY LIMITED

Company Documents

Date	Description
19/03/2519 March 2025	Termination of appointment of Michael Mckenna as a director on 2025-03-09 View Document
08/12/238 December 2023	Compulsory strike-off action has been suspended View Document
08/12/238 December 2023	Compulsory strike-off action has been suspended View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
28/11/2328 November 2023	First Gazette notice for compulsory strike-off View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
01/03/231 March 2023	Compulsory strike-off action has been discontinued View Document
28/02/2328 February 2023	Accounts for a dormant company made up to 2021-12-31 View Document
28/02/2328 February 2023	Confirmation statement made on 2022-12-19 with no updates View Document
09/12/229 December 2022	Compulsory strike-off action has been suspended View Document
09/12/229 December 2022	Compulsory strike-off action has been suspended View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
01/03/221 March 2022	Registered office address changed from 1 Stanton Cottages Middle Road Stanton St John Oxford OX33 1EY to 3a Essex Road Acton London W3 9JA on 2022-03-01 View Document
11/01/2211 January 2022	Confirmation statement made on 2021-12-19 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/02/203 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
26/01/2026 January 2020	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/09/194 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/09/1811 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document

16/10/1716 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/12/1631 December 2016	DISS40 (DISS40(SOAD)) View Document
30/12/1630 December 2016	APPOINTMENT TERMINATED, SECRETARY RUSSELL WARNER View Document
30/12/1630 December 2016	CORPORATE SECRETARY APPOINTED CNO PROJECT DEVELOPMENT & FINANCE LIMITED View Document
30/12/1630 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/12/166 December 2016	FIRST GAZETTE View Document
01/02/161 February 2016	Annual return made up to 21 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/01/157 January 2015	Annual return made up to 21 December 2014 with full list of shareholders View Document
07/01/157 January 2015	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
31/12/1431 December 2014	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER View Document
21/11/1421 November 2014	COMPANY NAME CHANGED AQUATERREN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/11/14 View Document
21/11/1421 November 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/10/148 October 2014	DIRECTOR APPOINTED MR MICHAEL MCKENNA View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOLD III View Document
22/01/1422 January 2014	Annual return made up to 21 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/09/133 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/01/1316 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/12/1121 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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