ACT UNIVERSAL LTD
Company number 04337741 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 3 pages | View document |
| 28 Jul 2026 | Satisfaction of charge 043377410008 in full · 1 page | View document |
| 17 Jul 2026 | Registration of charge 043377410010, created on 2026-07-17 · 20 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 29 Oct 2025 | Previous accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page | View document |
| 8 Oct 2025 | Registration of charge 043377410009, created on 2025-10-06 · 14 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 3 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 28 May 2025 | Registration of charge 043377410008, created on 2025-05-22 · 15 pages | View document |
| 19 May 2025 | Satisfaction of charge 043377410004 in full · 1 page | View document |
| 19 May 2025 | Satisfaction of charge 043377410005 in full · 1 page | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 16 Apr 2025 | Registration of charge 043377410007, created on 2025-04-11 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 29 Nov 2023 | Termination of appointment of Daniel James Peach as a director on 2023-11-29 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 7 Feb 2022 | Satisfaction of charge 043377410002 in full · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 043377410006 in full · 1 page | View document |
| 22 Dec 2021 | Previous accounting period extended from 2021-03-30 to 2021-07-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 9 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 29 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 29 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PEACH / 11/12/2016 | View document |
| 9 Mar 2018 | CESSATION OF DANIEL JAMES PEACH AS A PSC | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043377410006 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377410003 | View document |
| 5 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043377410005 | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377410001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043377410004 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PEACH / 02/10/2015 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES PEACH / 02/10/2015 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PEACH / 02/10/2015 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043377410003 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043377410002 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1B MILLS ROAD QUARRY WOOD ESTATE AYLESFORD KENT ME20 7NA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 30 Jan 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 1500 | View document |
| 30 Jan 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 1500 | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN PEACH | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR DANIEL JAMES PEACH | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043377410001 | View document |
| 21 Oct 2013 | COMPANY NAME CHANGED BIGDOG LIMITED CERTIFICATE ISSUED ON 21/10/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders · 4 pages | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ESTELLE PEACH | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR TERESA PEACH | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 13B MILLS ROAD QUARRY WOOD INDUSTRIAL ESTATE AYLESFORD MAIDSTONE KENT ME20 7NA | View document |
| 22 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |