A.C.T. AUDIT LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-17 with no updates

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26/03/2426 March 2024 Change of details for Mr Pierpaolo Spadoni as a person with significant control on 2024-02-29

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05/01/245 January 2024 Termination of appointment of Maria Cristina Tomassini as a director on 2023-12-29

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05/01/245 January 2024 Termination of appointment of Francesco Lepri as a director on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Total exemption full accounts made up to 2022-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with no updates

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25/07/2325 July 2023 Appointment of Ms Maria Cristina Tomassini as a director on 2023-06-30

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25/07/2325 July 2023 Termination of appointment of Christopher Busuttil as a director on 2023-06-30

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21/07/2321 July 2023 Change of details for Mr Pierpaolo Spadoni as a person with significant control on 2023-07-21

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21/07/2321 July 2023 Director's details changed for Mr Francesco Lepri on 2022-11-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-17 with no updates

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22/11/2122 November 2021 Appointment of Mr Christopher Busuttil as a director on 2021-11-15

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22/11/2122 November 2021 Appointment of Mr Francesco Lepri as a director on 2021-11-15

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04/11/214 November 2021 Certificate of change of name

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04/11/214 November 2021 Change of details for Act London Limited as a person with significant control on 2021-05-11

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Director's details changed for Mr Pierpaolo Spadoni on 2021-06-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / ACT LONDON LIMITED / 24/07/2020

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 32 SACKVILLE STREET LONDON W1S 3EA UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 ADOPT ARTICLES 01/05/2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR PIERPAOLO SPADONI / 01/11/2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / ACT LONDON LIMITED / 01/11/2017

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30/11/1730 November 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR PIERPAOLO SPADONI / 01/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERPAOLO SPADONI / 29/11/2017

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACT LONDON LIMITED

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21/11/1721 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 2000

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17/11/1717 November 2017 ADOPT ARTICLES 01/11/2017

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18/11/1618 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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