ACT1 GLOBAL LTD
Company number 10812917 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Nov 2024 | Registration of charge 108129170001, created on 2024-11-21 · 8 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 20 Dec 2022 | Appointment of Elizabeth Mackay as a director on 2022-12-14 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Stuart Murray Horwood as a director on 2022-12-14 · 1 page | View document |
| 15 Dec 2022 | Secretary's details changed for Grosvenor Secretaries London Limited on 2022-10-01 · 1 page | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 23 Sep 2021 | Termination of appointment of Amy Trafford as a director on 2021-09-22 · 1 page | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIRAJ DADABHOY | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR STUART MURRAY HORWOOD | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED | View document |
| 21 Jun 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 12 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |