ACTSURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Appointment of Mr Richard James Stubbins as a secretary on 2025-07-14 |
| 22/07/2522 July 2025 | Appointment of Mr Richard James Stubbins as a director on 2025-07-14 |
| 22/07/2522 July 2025 | Termination of appointment of Terence Henry Stubbins as a director on 2025-07-14 |
| 22/07/2522 July 2025 | Termination of appointment of Terence Henry Stubbins as a secretary on 2025-07-14 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 04/04/254 April 2025 | Satisfaction of charge 1 in full |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Change of share class name or designation |
| 16/03/2316 March 2023 | Resolutions |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 09/08/189 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 22/11/1722 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MRS DEVLYN LORRAINE PUGH |
| 21/05/1421 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/07/1311 July 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/04/1217 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/06/118 June 2011 | 09/04/11 NO CHANGES |
| 07/06/117 June 2011 | SAIL ADDRESS CREATED |
| 07/06/117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 31/05/9431 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/07/918 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 250489 |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8924 April 1989 | Incorporation |
| 24/04/8924 April 1989 | Incorporation |
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