ACT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/09/1923 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 04/09/184 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 03/11/173 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS RICHARDS |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 3 MONEYPIECE CLOSE HAVERHILL SUFFOLK CB9 9NP |
| 28/07/1628 July 2016 | SECRETARY APPOINTED MR DARREN MARK SISEMAN |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK SISEMAN / 28/07/2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RICHARDS |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1622 January 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK SISEMAN / 22/01/2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CLIFFORD JOSEPH RICHARDS / 23/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CLIFFORD JOSEPH RICHARDS / 23/03/2015 |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS CLIFFORD JOSEPH RICHARDS / 23/03/2015 |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS RICHARDS / 23/03/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DARREN MARK SISEMAN |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 08/02/138 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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