ACTRON ASSET RECOVERY LIMITED

Date	Description
03/12/243 December 2024	Confirmation statement made on 2024-11-19 with updates View Document
13/11/2413 November 2024	Termination of appointment of Michael Lielacher as a director on 2024-09-12 View Document
13/11/2413 November 2024	Appointment of Mr Kurt Rusam as a director on 2024-09-12 View Document
13/11/2413 November 2024	Notification of Kurt Rusam as a person with significant control on 2024-09-12 View Document
13/11/2413 November 2024	Cessation of Michael Lielacher as a person with significant control on 2024-09-12 View Document
27/10/2427 October 2024	Micro company accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
19/11/2319 November 2023	Director's details changed for Mr Michael Lielacher on 2023-11-07 View Document
19/11/2319 November 2023	Notification of Michael Lielacher as a person with significant control on 2022-05-25 View Document
19/11/2319 November 2023	Confirmation statement made on 2023-11-19 with updates View Document
19/11/2319 November 2023	Cessation of Hitesh Valji Gadhia as a person with significant control on 2022-05-25 View Document
08/06/238 June 2023	Accounts for a dormant company made up to 2023-01-31 View Document
02/02/232 February 2023	Confirmation statement made on 2023-01-22 with updates View Document

31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
11/10/2211 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
23/01/2223 January 2022	Confirmation statement made on 2022-01-22 with updates View Document
03/10/213 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
14/09/1914 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View Document
17/02/1817 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View Document
23/01/1723 January 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document