ACTSOUTH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Director's details changed for Dr Giulio Massimiliano Maturkanic-Pelletti on 2023-05-01 |
| 04/05/234 May 2023 | Notification of a person with significant control statement |
| 04/05/234 May 2023 | Cessation of Patrick James Lawton as a person with significant control on 2023-05-04 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES LAWTON / 13/03/2021 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 23/10/2023 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LAWTON / 26/01/2013 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM FLAT 4 54 EPSOM ROAD GUILDFORD SURREY GU1 3LF |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/06/1230 June 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/07/97 |
| 03/08/973 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 03/08/973 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 03/08/973 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/02/96 |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 40 WEST STREET REIGATE SURREY RH2 9BX |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 22/09/85; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 20 WEST STREET REIGATE SURREY |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/12/8722 December 1987 | RESTORATION INADVERTENT NOTICE |
| 13/11/8713 November 1987 | DISSOLVED |
| 07/07/877 July 1987 | FIRST GAZETTE |
| 15/08/8515 August 1985 | REGISTERED OFFICE CHANGED ON 15/08/85 FROM: 170 MILL ROAD CAMBRIDGE CB1 3LP |
| 25/07/8425 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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