ACTEON INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW United Kingdom to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-05-29 |
| 16/07/2416 July 2024 | Resolutions |
| 17/06/2417 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 |
| 06/06/246 June 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-05-29 |
| 05/06/245 June 2024 | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 |
| 05/06/245 June 2024 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Paul Lionel Alcock as a director on 2021-07-27 |
| 11/08/2011 August 2020 | COMPANY NAME CHANGED ACTEON FIELD LIFE SERVICE LTD CERTIFICATE ISSUED ON 11/08/20 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 06/02/176 February 2017 | SAIL ADDRESS CREATED |
| 06/02/176 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 04/02/164 February 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 03/02/163 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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