ACT EXCEL LIMITED

Company number 09894672 ·

Active

36 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Satisfaction of charge 098946720002 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Satisfaction of charge 098946720001 in full · 1 page View document
7 Feb 2022 Registration of charge 098946720002, created on 2022-02-03 · 84 pages View document
5 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
19 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 384 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS5 6HA ENGLAND View document
17 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098946720001 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BOSTON / 18/12/2018 View document
18 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED CONSUMER TECHNOLOGY LIMITED View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN DIMOND View document
16 May 2017 DIRECTOR APPOINTED MR BRIAN BOSTON View document
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 43 HEYTHROP DRIVE MIDDLESBROUGH CLEVELAND TS5 8QB UNITED KINGDOM View document
30 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document