THE ACTEON CONSULTANCY LLP
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 08/04/258 April 2025 | Appointment of Mrs Lauren Patricia Wilson as a member on 2025-04-01 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 23/07/2423 July 2024 | Notification of a person with significant control statement |
| 15/07/2415 July 2024 | Cessation of Youri Dabrowski as a person with significant control on 2023-12-31 |
| 15/07/2415 July 2024 | Cessation of James Richard Woodman as a person with significant control on 2023-12-31 |
| 15/07/2415 July 2024 | Cessation of Owen Charles Rose as a person with significant control on 2023-12-31 |
| 15/07/2415 July 2024 | Cessation of Matthew Kalum Borg as a person with significant control on 2023-12-31 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 05/02/245 February 2024 | Registration of charge OC3010930002, created on 2024-02-01 |
| 18/01/2418 January 2024 | Cessation of Victoria Christina Ann Mckillen as a person with significant control on 2023-12-31 |
| 18/01/2418 January 2024 | Termination of appointment of Victoria Christina Ann Mckillen as a member on 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 23/09/2323 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 23/11/2123 November 2021 | Registration of charge OC3010930001, created on 2021-11-19 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER DEBORAH GANZ |
| 05/06/185 June 2018 | CESSATION OF DEBORAH RUTH GANZ AS A PSC |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, LLP MEMBER RACHEL MELLER |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS CLAYTON |
| 05/01/165 January 2016 | LLP MEMBER APPOINTED MR JAMES RICHARD WOODMAN |
| 07/12/157 December 2015 | ANNUAL RETURN MADE UP TO 05/12/15 |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | ANNUAL RETURN MADE UP TO 05/12/14 |
| 01/09/141 September 2014 | LLP MEMBER APPOINTED DR YOURI DABROWSKI |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | ANNUAL RETURN MADE UP TO 05/12/13 |
| 05/12/135 December 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / DR OWEN CHARLES ROSE / 10/03/2013 |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | ANNUAL RETURN MADE UP TO 05/12/12 |
| 29/08/1229 August 2012 | COMPANY NAME CHANGED INFORMATION TRANSFER LLP CERTIFICATE ISSUED ON 29/08/12 |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED BRIDGE COMMUNICATION AND LEARNING LLP CERTIFICATE ISSUED ON 19/06/12 |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED INFORMATION TRANSFER LLP CERTIFICATE ISSUED ON 15/06/12 |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, LLP MEMBER WILLIAM MANN |
| 05/01/125 January 2012 | LLP MEMBER APPOINTED VICTORIA CHRISTINA ANN MCKILLEN |
| 08/12/118 December 2011 | ANNUAL RETURN MADE UP TO 05/12/11 |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, LLP MEMBER YOURI DABROWSKI |
| 06/12/106 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / RACHEL ELIZABETH MELLER / 06/12/2010 |
| 06/12/106 December 2010 | ANNUAL RETURN MADE UP TO 05/12/10 |
| 06/12/106 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW KALUM BORG / 06/12/2010 |
| 06/12/106 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH RUTH GANZ / 06/12/2010 |
| 06/12/106 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / OWEN CHARLES ROSE / 06/12/2010 |
| 06/12/106 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM ROGER MANN / 06/12/2010 |
| 06/12/106 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / YOURI DABROWSKI / 06/12/2010 |
| 06/12/106 December 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS BEVERLY CLAYTON / 06/12/2010 |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, LLP MEMBER GUY SWEETEN |
| 18/02/1018 February 2010 | ANNUAL RETURN MADE UP TO 21/12/09 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | MEMBER'S PARTICULARS RACHEL ELIZABETH MELLER LOGGED FORM |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 02/03/092 March 2009 | MEMBER RESIGNED RALPH RICKARDS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 04/01/084 January 2008 | MEMBER'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 09/11/069 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 05/12/05 |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/01/0515 January 2005 | NEW MEMBER APPOINTED |
| 15/01/0515 January 2005 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0313 December 2003 | ANNUAL RETURN MADE UP TO 05/12/03 |
| 02/12/032 December 2003 | MEMBER'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | NEW MEMBER APPOINTED |
| 17/12/0217 December 2002 | ANNUAL RETURN MADE UP TO 05/12/02 |
| 03/01/023 January 2002 | NEW MEMBER APPOINTED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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