ACTUARY ONE SOLUTIONS LIMITED

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Company Documents

Date	Description
18/10/2418 October 2024	Total exemption full accounts made up to 2023-10-31 View Document
15/08/2415 August 2024	Confirmation statement made on 2024-06-21 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
31/07/2331 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
30/06/2330 June 2023	Confirmation statement made on 2023-06-21 with updates View Document
30/06/2330 June 2023	Termination of appointment of Ash Patel as a director on 2023-06-14 View Document
21/06/2321 June 2023	Change of details for Mr Ash Patel as a person with significant control on 2022-11-16 View Document
21/06/2321 June 2023	Director's details changed for Mr Ash Patel on 2022-11-16 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
20/10/2220 October 2022	Total exemption full accounts made up to 2021-10-31 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-02 with updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
20/10/2120 October 2021	Confirmation statement made on 2021-10-02 with no updates View Document
27/07/2127 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
28/07/2028 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
22/10/1922 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN TUCKER / 14/02/2019 View Document
22/10/1922 October 2019	PSC'S CHANGE OF PARTICULARS / MS HELEN TUCKER / 14/02/2019 View Document
22/10/1922 October 2019	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View Document
30/07/1930 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
13/11/1813 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ASH PATEL / 24/10/2018 View Document
13/11/1813 November 2018	PSC'S CHANGE OF PARTICULARS / MR ASH PATEL / 24/10/2018 View Document
13/11/1813 November 2018	PSC'S CHANGE OF PARTICULARS / MS HELEN TUCKER / 24/10/2018 View Document
13/11/1813 November 2018	PSC'S CHANGE OF PARTICULARS / MS HELEN TUCKER / 24/10/2018 View Document
13/11/1813 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN TUCKER / 24/10/2018 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View Document
19/10/1819 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN TUCKER View Document
30/07/1830 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES View Document
28/09/1728 September 2017	DIRECTOR APPOINTED MS HELEN TUCKER View Document
31/07/1731 July 2017	31/10/16 TOTAL EXEMPTION FULL View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, SECRETARY JACKIE GAINES View Document

31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View Document
19/07/1619 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
21/01/1621 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ASH PATEL / 21/01/2016 View Document
02/11/152 November 2015	Annual return made up to 2 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
17/09/1517 September 2015	SECRETARY'S CHANGE OF PARTICULARS / MS JACKIE REED / 01/05/2015 View Document
31/07/1531 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
15/04/1515 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ASH PATEL / 01/04/2015 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
30/10/1430 October 2014	02/10/14 NO CHANGES View Document
29/07/1429 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
21/11/1321 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ASH PATEL / 01/10/2013 View Document
21/11/1321 November 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
21/11/1321 November 2013	SECRETARY'S CHANGE OF PARTICULARS / MS JACKIE REED / 01/10/2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR JACKIE REED View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
16/10/1216 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
28/10/1128 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
29/07/1129 July 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
19/10/1019 October 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
30/07/1030 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ASH PATEL / 01/10/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS JACKIE REED / 01/10/2009 View Document
19/11/0919 November 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
03/08/093 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
15/01/0915 January 2009	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 1 SIDLAW TERRACE, CLARENCE ROAD BOGNOR REGIS WEST SUSSEX PO21 1JZ View Document
11/01/0811 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	SECRETARY RESIGNED View Document
02/10/072 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ACTUARY ONE SOLUTIONS LIMITED

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