ACTBOLD LIMITED

Company number 02348306 ·

Active

106 filings

Date Filing
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
5 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
1 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
4 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
3 Apr 2019 CESSATION OF RAKESH KUMAR DUTTA AS A PSC View document
3 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACEWILD LTD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 62-64 NELSON STREET LONDON E1 2DY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR DUTTA / 01/10/2009 · 2 pages View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEERJA DUTTA / 01/10/2009 View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 86-88 NELSON STREET LONDON E1 2DY View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
3 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
22 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
9 Dec 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
19 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Oct 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
24 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Oct 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
3 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
3 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
7 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1999 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS View document
7 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
6 Nov 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS View document
10 Jun 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 47, CAVELL STREET, LONDON. E1 2BP. View document
10 Jun 1997 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS View document
23 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
8 Nov 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS View document
5 Jun 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
17 Nov 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS View document
31 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
12 Jan 1994 DIRECTOR RESIGNED View document
12 Jan 1994 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS View document
12 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jun 1993 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS View document
8 Mar 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
31 Oct 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS View document
10 May 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
10 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
13 Feb 1991 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
20 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
20 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1989 ALTER MEM AND ARTS 220289 View document
15 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document