ACTSURE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Appointment of Kbm Secretarial Services Ltd as a secretary on 2024-06-13 |
| 13/06/2413 June 2024 | Termination of appointment of R J Blow Secretaries Limited as a secretary on 2024-06-13 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 500 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR |
| 28/11/1828 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 28/11/2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE CORNELIUS / 29/12/2011 |
| 29/12/1129 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE CORNELIUS / 04/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 27 WHITEHAVEN BARTON HILLS LUTON BEDFORDSHIRE LO3 4BX |
| 31/12/9631 December 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/912 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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