ACTOPIA LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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22/04/2522 April 2025 Accounts for a dormant company made up to 2024-07-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Accounts for a dormant company made up to 2023-07-31

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22/04/2422 April 2024 Registered office address changed from 5 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL on 2024-04-22

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06/09/236 September 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-07-31

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30/09/2230 September 2022 Confirmation statement made on 2022-07-31 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Termination of appointment of Darran Lee Hamer as a director on 2021-09-21

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15/02/2215 February 2022 Registered office address changed from 9 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 5 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2022-02-15

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15/02/2215 February 2022 Appointment of Mr Ralph Thompson as a director on 2021-09-21

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15/02/2215 February 2022 Appointment of Mr Simon Paul Wright as a director on 2021-09-21

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20/01/2220 January 2022 Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 9 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2022-01-20

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM C/O HILLIER HOPKINS LLP CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL ENGLAND

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O HILLIER HOPKINS 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY GATEHOUSE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8YF ENGLAND

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31/07/1431 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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