ACT*1 SERVICES LIMITED
Company number 06417126 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 5 Sep 2025 | Cessation of The Act 1 Group, Inc. as a person with significant control on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Notification of Brett Wesley Howroyd as a person with significant control on 2019-01-01 · 2 pages | View document |
| 21 Aug 2025 | Notification of Janice Bryant Howroyd as a person with significant control on 2019-01-01 · 2 pages | View document |
| 21 Aug 2025 | Notification of Katharyn Bryant Howroyd as a person with significant control on 2019-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 30 Aug 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 16 Oct 2022 | Termination of appointment of Michael Hoyal as a secretary on 2022-10-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED BRIAN HENRY CLARK | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWROYD | View document |
| 17 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BRETT WESLEY HOWROYD / 01/10/2015 | View document |
| 5 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM | View document |
| 4 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOYAL / 01/10/2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOWROYD / 01/10/2015 | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELRETHA BRYANT HOWROYD / 01/10/2015 | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED DIRECTOR BRETT WESLEY HOWROYD | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O WORLDWIDE CORPORATE ADVISORS LLC (WCA) 32 THREADNEEDLE STREET THE CITY LONDON LONDON EC2R 8AY | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELRETHA BRYANT HOWROYD / 01/07/2014 | View document |
| 3 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 3 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOYAL / 01/01/2014 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOWROYD / 01/07/2014 | View document |
| 15 Oct 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM NORLAND TOWN COTTAGE, NORLAND SOWERBY BRRIDGE WEST YORKSHIRE HX6 3RQ | View document |
| 8 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jun 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 9 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELRETHA BRYANT HOWROYD / 05/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOWROYD / 05/11/2009 | View document |
| 2 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |