ACTA 201 LTD
Company number 09581191 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 8 Oct 2025 | Appointment of Mr Lawrence Charles Neale as a director on 2025-10-01 · 2 pages | View document |
| 8 Aug 2025 | Change of details for Mr Stuart Neale as a person with significant control on 2025-08-07 · 2 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with updates · 4 pages | View document |
| 23 Jun 2025 | Appointment of Mr Stuart Neale as a director on 2024-06-09 · 2 pages | View document |
| 23 Jun 2025 | Termination of appointment of Lawrence Charles Neale as a director on 2025-06-10 · 1 page | View document |
| 23 Jun 2025 | Cessation of Lawrence Neale as a person with significant control on 2025-06-10 · 1 page | View document |
| 23 Jun 2025 | Notification of Stuart Neale as a person with significant control on 2024-06-09 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-08 with updates · 4 pages | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 15 HAWTHORNE ROAD STEETON KEIGHLEY BD20 6FJ ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 2 May 2019 | COMPANY NAME CHANGED EXIGO THEMES LTD CERTIFICATE ISSUED ON 02/05/19 | View document |
| 25 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O NEALE & CO PO BOX 51 18 BG DRIVE HORNSEA EAST YORKSHIRE HU18 1WH ENGLAND | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jul 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |