ACTUA SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Registration of charge 075982990001, created on 2025-03-13 |
| 17/03/2517 March 2025 | Termination of appointment of Simon James Fullard as a director on 2025-03-14 |
| 17/03/2517 March 2025 | Cessation of David Philip Sharp as a person with significant control on 2022-10-17 |
| 17/03/2517 March 2025 | Cessation of Simon James Fullard as a person with significant control on 2022-10-17 |
| 17/03/2517 March 2025 | Notification of Sharp Investment Holdings Uk Limited as a person with significant control on 2022-10-17 |
| 17/03/2517 March 2025 | Notification of Sjf Seventy Six Holdings Ltd as a person with significant control on 2022-10-17 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 03/09/243 September 2024 | Registered office address changed from Suite 305-306 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ United Kingdom to Suite 7E the Plaza Old Hall Street Liverpool L3 9QJ on 2024-09-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/07/207 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 17/09/1917 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM THIRD FLOOR 19 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9JQ ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES FULLARD / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FULLARD / 08/11/2017 |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SUITE 305 NO.1 OLD HALL STREET LIVERPOOL L3 9HG |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 03/08/163 August 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SHARP / 01/01/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM SUITE 113 NO. 1 OLD HALL STREET LIVERPOOL L3 9HG |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FULLARD / 01/02/2014 |
| 02/05/142 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/04/1326 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM COMMERCE HOUSE COMMERCE PARK CAMPBELTOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP UNITED KINGDOM |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 19/05/1119 May 2011 | COMPANY NAME CHANGED SUSTAINABUILD SOLUTIONS LTD CERTIFICATE ISSUED ON 19/05/11 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 97 GORSEFIELD ROAD PRENTON BIRKENHEAD MERSEYSIDE CH42 9NS UNITED KINGDOM |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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