ACTUATE MANAGEMENT DEVELOPMENT LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-06 with no updates

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08/11/248 November 2024 Secretary's details changed for Sarah Ann Louise Wilson on 2024-11-01

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30/06/2430 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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03/08/233 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/11/216 November 2021 Confirmation statement made on 2021-11-06 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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21/07/1921 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/11/1514 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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24/08/1224 August 2012 COMPANY NAME CHANGED MELINA ARTS LIMITED CERTIFICATE ISSUED ON 24/08/12

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/07/1223 July 2012 20/07/12 STATEMENT OF CAPITAL GBP 958

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19/12/1119 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN LERMIT / 01/11/2011

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/12/093 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/11/0824 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/11/0716 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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10/12/0110 December 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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28/11/0028 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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29/11/9929 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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18/11/9818 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

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02/01/982 January 1998 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/12/9624 December 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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24/12/9624 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/954 December 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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08/12/948 December 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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08/12/948 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/943 October 1994 AUDITOR'S RESIGNATION

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 44A PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R OEV

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21/02/9421 February 1994 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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03/11/923 November 1992 DIRECTOR'S PARTICULARS CHANGED

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03/11/923 November 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 EXEMPTION FROM APPOINTING AUDITORS 17/02/92

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24/02/9224 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91

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24/02/9224 February 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9119 December 1991 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS

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18/12/9018 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9018 December 1990 ALTER MEM AND ARTS 22/11/90

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03/12/903 December 1990 COMPANY NAME CHANGED SPEED 773 LIMITED CERTIFICATE ISSUED ON 04/12/90

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26/11/9026 November 1990 REGISTERED OFFICE CHANGED ON 26/11/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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06/11/906 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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