ACTIS SALES TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Julian Hedley Tompkins as a director on 2025-08-11 |
| 28/05/2528 May 2025 | Change of details for Mr Charles Arthur Roots as a person with significant control on 2025-05-15 |
| 27/05/2527 May 2025 | Director's details changed for Mr Charles Arthur Roots on 2025-05-15 |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-07-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-07-31 |
| 01/11/231 November 2023 | Director's details changed for Mr Charles Arthur Roots on 2023-10-21 |
| 01/11/231 November 2023 | Change of details for Mr Charles Arthur Roots as a person with significant control on 2023-10-21 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/05/2325 May 2023 | Appointment of Mr Julian Hedley Tompkins as a director on 2023-04-06 |
| 26/01/2326 January 2023 | Registered office address changed from 1st Floor, Chiltern House Dean Street Marlow Buckinghamshire SL7 3AD England to 1st Floor Chiltern House Marlow Buckinghamshire SL7 3AA on 2023-01-26 |
| 26/01/2326 January 2023 | Registered office address changed from 1st Floor Chiltern House Marlow Buckinghamshire SL7 3AA England to 1st Floor Chiltern House 49-51 Dean Street Marlow Buckinghamshire SL7 3AA on 2023-01-26 |
| 19/01/2319 January 2023 | Registered office address changed from Courtyard Barns Choke Lane Maidenhead Slough Berkshire SL6 6PT to 1st Floor, Chiltern House Dean Street Marlow Buckinghamshire SL7 3AD on 2023-01-19 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-07-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Termination of appointment of Stephen Kerridge as a director on 2021-12-06 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-07-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 15/10/1415 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 09/10/139 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 11/10/1211 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED CRAIG ROBERT RENNIE |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/10/1114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BRADFORD |
| 28/07/1128 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR ROOTS / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUXEY / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KERRIDGE / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL GAWN / 17/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH SWIFT / 17/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/10/0916 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 02/03/072 March 2007 | RE CHANGE ACC REF DATE 23/01/07 |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED IN2FOCUS HEALTHCARE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SAWFORDS BIGFRITH LANE, COOKHAM DEAN MAIDENHEAD BERKSHIRE SL6 9PH |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: COURTYARD BARNS CHOKE LANE MAIDENHEAD SLOUGH BERKSHIRE SL6 6PT |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/03 |
| 11/06/0311 June 2003 | � IC 73548/22237 15/05/03 � SR 51311@1=51311 |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 25/05/0125 May 2001 | AMENDING 882 |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED IN2FOCUS.COM LTD CERTIFICATE ISSUED ON 19/01/01 |
| 02/01/012 January 2001 | NC INC ALREADY ADJUSTED 04/10/00 |
| 02/01/012 January 2001 | � NC 1000/150000 04/10/00 |
| 02/01/012 January 2001 | ADOPT MEM AND ARTS 04/10/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: UNIT 8 1 THIRD AVENUE HOVE EAST SUSSEX BN3 2PB |
| 05/01/005 January 2000 | COMPANY NAME CHANGED TRUE COLOUR TRAINING LIMITED CERTIFICATE ISSUED ON 06/01/00 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: G OFFICE CHANGED 05/10/99 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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