ACTEK 2007 LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewAccounts for a dormant company made up to 2025-03-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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05/11/245 November 2024 Registered office address changed from Iron Yard Middle Dock Appledore Devon EX39 1LU to The Harbour Lynmouth Devon EX35 6EL on 2024-11-05

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03/07/243 July 2024 Confirmation statement made on 2024-05-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-15 with updates

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19/04/2319 April 2023 Director's details changed for Mr Anthony Charles Glover on 2023-04-19

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19/04/2319 April 2023 Change of details for Mr Anthony Charles Glover as a person with significant control on 2023-04-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Change of details for Mr Anthony Charles Glover as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Anthony Charles Glover on 2023-03-28

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/06/168 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/07/1416 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/07/134 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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12/09/1212 September 2012 Annual return made up to 16 May 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/11/113 November 2011 Annual return made up to 16 May 2011 with full list of shareholders

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13/09/1113 September 2011 FIRST GAZETTE

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/10/1013 October 2010 DISS40 (DISS40(SOAD))

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12/10/1012 October 2010 FIRST GAZETTE

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GLOVER / 01/01/2010

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12/10/1012 October 2010 Annual return made up to 16 May 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/07/091 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/09/0811 September 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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01/06/071 June 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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