ACTUAL PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-29 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 27/02/2427 February 2024 | Change of details for Mr John Andrew Newcombe as a person with significant control on 2024-02-27 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-29 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 58 PARK HALL ROAD LONDON N2 9PX |
| 19/05/2019 May 2020 | DISS40 (DISS40(SOAD)) |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 14/03/2014 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 29/12/1829 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 30/12/1730 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 23/05/1723 May 2017 | DISS40 (DISS40(SOAD)) |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARVEY |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 24/05/1624 May 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 12/05/1512 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/05/1419 May 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 36 SUTTON ROAD LONDON N10 1HE |
| 28/02/1428 February 2014 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 58 PARK HALL ROAD LONDON N2 9PX ENGLAND |
| 13/03/1313 March 2013 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 06/12/116 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW NEWCOMBE / 20/02/2011 |
| 14/06/1114 June 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | APPOINT PERSON AS SECRETARY |
| 11/11/1011 November 2010 | SECRETARY APPOINTED STEPHEN HARVEY |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 67 GRAND AVENUE LONDON N10 3BC |
| 11/11/1011 November 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW NEWCOMBE / 21/02/2009 |
| 11/11/1011 November 2010 | Annual return made up to 21 February 2009 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 21 February 2008 with full list of shareholders |
| 10/11/1010 November 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 13/10/0913 October 2009 | STRUCK OFF AND DISSOLVED |
| 23/06/0923 June 2009 | FIRST GAZETTE |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 05/02/095 February 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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