ACT EXCEL LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with no updates

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Satisfaction of charge 098946720002 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Satisfaction of charge 098946720001 in full

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07/02/227 February 2022 Registration of charge 098946720002, created on 2022-02-03

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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19/06/2019 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 384 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS5 6HA ENGLAND

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098946720001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOSTON / 18/12/2018

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED CONSUMER TECHNOLOGY LIMITED

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN DIMOND

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16/05/1716 May 2017 DIRECTOR APPOINTED MR BRIAN BOSTON

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 43 HEYTHROP DRIVE MIDDLESBROUGH CLEVELAND TS5 8QB UNITED KINGDOM

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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