ACTUALISE BUSINESS CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Confirmation statement made on 2025-07-20 with no updates |
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/07/2329 July 2023 | Micro company accounts made up to 2022-07-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/08/2110 August 2021 | Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford TW15 2TS England to 114 Rickmansworth Road Watford Hertfordshire WD18 7JG on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Mr Mohammed Sarim Zahoor as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Mohammed Sarim Zahoor on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Dr Sahira Mahmood on 2021-08-10 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Notification of Mohammed Sarim Zahoor as a person with significant control on 2021-07-27 |
| 28/07/2128 July 2021 | Cessation of Sahira Mahmood as a person with significant control on 2021-07-27 |
| 28/07/2128 July 2021 | Appointment of Mr Mohammed Sarim Zahoor as a director on 2021-07-27 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Certificate of change of name |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
| 23/05/1923 May 2019 | PREVSHO FROM 27/02/2019 TO 31/07/2018 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 114 RICKMANSWORTH ROAD WATFORD WD18 7JG |
| 26/08/1626 August 2016 | CURRSHO FROM 29/08/2015 TO 28/02/2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/08/1519 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/05/151 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 02/09/142 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/136 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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