ACTATEK LIMITED
Company number 06041155 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | RP01PSC01 · 3 pages | View document |
| 7 Sep 2026 | Change of details for Mr Thomas Wan Tong Wan as a person with significant control on 2026-09-07 · 2 pages | View document |
| 5 Sep 2026 | Secretary's details changed for Thomas Wan Tong Wan on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Director's details changed for Mr. Thomas Wan Tong Wan on 2026-09-01 · 2 pages | View document |
| 16 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 22 Dec 2025 | Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 86-90 Paul Street London EC2A 4NE on 2025-12-22 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 1 May 2025 | Director's details changed for Mr. Thomas Wan Tong Wan on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Secretary's details changed for Thomas Wan Tong Wan on 2025-05-01 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 7 Jan 2025 | Appointment of Ms Rosemary Man Nea Wong as a director on 2024-12-25 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr Isaac Kwok Lun Wan as a director on 2024-12-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Registered office address changed from 8 Longbridge Road Lichfield WS14 9EL England to 118 Pall Mall London SW1Y 5EA on 2024-08-15 · 1 page | View document |
| 6 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Amended micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Change of details for Mr Thomas Wan as a person with significant control on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr. Thomas Wah Tong Wan on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Secretary's details changed for Thomas Wan on 2021-09-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 7 LIGHTNING WAY WEST HEATH BIRMINGHAM B31 3PH | View document |
| 15 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | Notification of Thomas Wan as a person with significant control on 2017-08-28 · 2 pages | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WAN | View document |
| 17 Jan 2018 | CESSATION OF ACTATEK INC (CAYMAN) AS A PSC | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR. THOMAS WAH TONG WAN | View document |
| 21 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SING HUNG | View document |
| 4 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | 04/01/10 NO CHANGES | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 May 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 7 LIGHTNING WAY WEST HEATH BIRMINGHAM B31 3PH | View document |
| 28 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |