ACTANT LIMITED

Company number 04093940 · Monitor this company

Active

98 filings

Date	Filing
4 Aug 2026	Confirmation statement made on 2026-08-04 with no updates · 3 pages	View document
28 Jul 2026	Unaudited abridged accounts made up to 2025-12-31 · 9 pages	View document
4 Mar 2026	Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-03-04 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
3 Sep 2025	Confirmation statement made on 2025-09-03 with no updates · 3 pages	View document
15 Apr 2025	Amended accounts made up to 2024-12-31 · 7 pages	View document
24 Mar 2025	Unaudited abridged accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
5 Sep 2023	Confirmation statement made on 2023-09-03 with no updates · 3 pages	View document
29 Aug 2023	Unaudited abridged accounts made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Dec 2021	Amended accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Sep 2019	31/12/18 UNAUDITED ABRIDGED	View document
10 Sep 2019	CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
30 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SACKS / 30/10/2018	View document
4 Sep 2018	CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES	View document
26 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
19 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES	View document
28 Sep 2017	PSC'S CHANGE OF PARTICULARS / ACTANT AG / 28/09/2017	View document
19 Jul 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Oct 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	View document
23 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Oct 2015	Annual return made up to 20 October 2015 with full list of shareholders	View document
21 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SACKS / 20/10/2015	View document
5 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
14 Nov 2014	Annual return made up to 20 October 2014 with full list of shareholders	View document
14 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SACKS / 26/09/2014	View document
1 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
26 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIOR	View document
26 Mar 2014	DIRECTOR APPOINTED MR DANIEL SACKS	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
10 Dec 2013	Annual return made up to 20 October 2013 with full list of shareholders	View document
17 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON	View document
9 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
10 Dec 2012	Annual return made up to 20 October 2012 with full list of shareholders	View document
7 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
15 Dec 2011	Annual return made up to 20 October 2011 with full list of shareholders	View document
27 Sep 2011	DIRECTOR APPOINTED ROBERT PRIOR	View document
23 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PETER GRANT	View document
21 Dec 2010	Annual return made up to 20 October 2010 with full list of shareholders	View document
20 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR MARK AARONS	View document
20 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR STIG HUBERTSSON	View document
9 Dec 2010	DIRECTOR APPOINTED PETER KENNETH GRANT	View document
9 Dec 2010	DIRECTOR APPOINTED CLIVE WESTON	View document
8 Dec 2010	APPOINTMENT TERMINATED, SECRETARY STIG HUBERTSSON	View document
30 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
18 Nov 2009	Annual return made up to 20 October 2009 with full list of shareholders	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD AARONS / 20/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STIG HUBERTSSON / 20/10/2009	View document
21 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 Feb 2009	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS	View document
22 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
7 Feb 2008	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS	View document
6 Feb 2008	NEW DIRECTOR APPOINTED	View document
5 Feb 2008	DIRECTOR RESIGNED	View document
6 Nov 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FISHER SASSOON & MARKS FARLEY COURT ALLSOP PLACE LONDON NW1 5LG	View document
21 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jan 2007	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS	View document
25 May 2006	NEW DIRECTOR APPOINTED	View document
25 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS	View document
17 May 2006	DIRECTOR RESIGNED	View document
20 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Nov 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Dec 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS	View document
2 May 2003	AMENDED FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Apr 2003	NEW SECRETARY APPOINTED	View document
12 Apr 2003	DIRECTOR RESIGNED	View document
8 Jan 2003	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS	View document
20 Dec 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS	View document
28 Mar 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Dec 2000	SECRETARY RESIGNED	View document
27 Dec 2000	NEW SECRETARY APPOINTED	View document
28 Nov 2000	NEW SECRETARY APPOINTED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	SECRETARY RESIGNED	View document
28 Nov 2000	DIRECTOR RESIGNED	View document
20 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document