ACTAROSE LIMITED

Company number 02930690 · Monitor this company

Active

95 filings

Date	Filing
16 Apr 2026	Micro company accounts made up to 2025-10-31 · 5 pages	View document
14 Dec 2025	Confirmation statement made on 2025-12-12 with no updates · 3 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
28 Apr 2025	Micro company accounts made up to 2024-10-31 · 5 pages	View document
12 Dec 2024	Confirmation statement made on 2024-12-12 with updates · 4 pages	View document
12 Dec 2024	Appointment of Mrs Laura Rose Woodcock as a director on 2024-12-12 · 2 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
18 May 2024	Confirmation statement made on 2024-05-18 with no updates · 3 pages	View document
10 Apr 2024	Micro company accounts made up to 2023-10-31 · 5 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
19 May 2023	Confirmation statement made on 2023-05-18 with no updates · 3 pages	View document
22 Apr 2023	Micro company accounts made up to 2022-10-31 · 5 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
19 May 2022	Confirmation statement made on 2022-05-19 with updates · 4 pages	View document
26 Jan 2022	Micro company accounts made up to 2021-10-31 · 5 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
8 Mar 2021	31/10/20 TOTAL EXEMPTION FULL	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
19 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES	View document
16 Mar 2020	31/10/19 TOTAL EXEMPTION FULL	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
19 May 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES	View document
5 Feb 2019	31/10/18 TOTAL EXEMPTION FULL	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
19 May 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES	View document
23 Mar 2018	31/10/17 TOTAL EXEMPTION FULL	View document
19 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DOUGLAS / 19/02/2018	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
19 May 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	View document
8 May 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
19 May 2016	Annual return made up to 19 May 2016 with full list of shareholders	View document
8 Apr 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
24 May 2015	Annual return made up to 19 May 2015 with full list of shareholders	View document
16 Feb 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
29 May 2014	Annual return made up to 19 May 2014 with full list of shareholders	View document
12 Apr 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
31 May 2013	Annual return made up to 19 May 2013 with full list of shareholders	View document
24 Mar 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
23 May 2012	Annual return made up to 19 May 2012 with full list of shareholders	View document
23 Apr 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
2 Jun 2011	Annual return made up to 19 May 2011 with full list of shareholders	View document
31 Jan 2011	31/10/10 TOTAL EXEMPTION FULL	View document
20 May 2010	Annual return made up to 19 May 2010 with full list of shareholders	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DOUGLAS / 01/01/2010	View document
25 Apr 2010	APPOINTMENT TERMINATED, SECRETARY BARBARA CHARLES	View document
11 Jan 2010	31/10/09 TOTAL EXEMPTION FULL	View document
25 May 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS	View document
10 Dec 2008	31/10/08 TOTAL EXEMPTION FULL	View document
21 May 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS	View document
18 Dec 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07	View document
29 May 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS	View document
10 Jan 2007	SECRETARY RESIGNED	View document
9 Jan 2007	NEW SECRETARY APPOINTED	View document
2 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06	View document
24 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 May 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS	View document
24 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	View document
25 May 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	View document
18 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	View document
1 Jun 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	View document
13 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03	View document
23 May 2003	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS	View document
3 Dec 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02	View document
31 May 2002	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01	View document
25 May 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS	View document
16 Nov 2000	FULL ACCOUNTS MADE UP TO 31/10/00	View document
31 May 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS	View document
6 Feb 2000	AMENDED FULL ACCOUNTS MADE UP TO 31/10/99	View document
29 Nov 1999	FULL ACCOUNTS MADE UP TO 31/10/99	View document
27 May 1999	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS	View document
14 Apr 1999	AMENDED FULL ACCOUNTS MADE UP TO 31/10/98	View document
12 Apr 1999	AMENDED FULL ACCOUNTS MADE UP TO 31/10/98	View document
5 Mar 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
15 Jul 1998	RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS	View document
14 May 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
15 May 1997	RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS	View document
25 Feb 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
25 Sep 1996	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
23 May 1996	RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS	View document
26 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
10 May 1995	RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS	View document
6 Sep 1994	S252 DISP LAYING ACC 19/08/94	View document
16 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
13 Jun 1994	REGISTERED OFFICE CHANGED ON 13/06/94 FROM: IST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ	View document
13 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 May 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document