ACTBRONZE LIMITED
Company number 01800154 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 6 pages | View document |
| 18 Mar 2026 | Change of details for Mrs Fiona Bates as a person with significant control on 2026-03-14 · 2 pages | View document |
| 17 Mar 2026 | Cessation of Samuel Gillespie Macleod as a person with significant control on 2026-03-13 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Samuel Gillespie Macleod as a director on 2026-03-14 · 1 page | View document |
| 17 Mar 2026 | Notification of Thomas Benjamin Bates as a person with significant control on 2026-03-13 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Alan Bates as a director on 2026-03-14 · 1 page | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 6 pages | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 31 Oct 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 31 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 12 Jul 2023 | Registered office address changed from Westwood House, 78 Loughborough Road Quorn Loughborough LE12 8DX England to 36 Baxter Gate Loughborough Leicestershire LE11 1TQ on 2023-07-12 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 26 Jun 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 19-20 BAXTER GATE LOUGHBOROUGH LEICS LE11 1TG | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 11 Sep 2017 | CESSATION OF ANTHONY KEVIN PEARCE AS A PSC | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BATES | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GILLESPIE MACLEOD | View document |
| 29 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARCE | View document |
| 29 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PEARCE | View document |
| 29 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PEARCE | View document |
| 29 May 2017 | DIRECTOR APPOINTED MR THOMAS BENJAMIN BATES | View document |
| 29 May 2017 | DIRECTOR APPOINTED MR ALAN BATES | View document |
| 29 May 2017 | DIRECTOR APPOINTED MRS FIONA BATES | View document |
| 29 May 2017 | DIRECTOR APPOINTED MR SAMUEL GILLESPIE MACLEOD | View document |
| 29 May 2017 | SECRETARY APPOINTED MRS FIONA BATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, NO UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Sep 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PEARCE / 20/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN PEARCE / 20/07/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 12 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Aug 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 17 Jul 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 5 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Aug 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS | View document |
| 17 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 17 Dec 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | REGISTERED OFFICE CHANGED ON 09/10/86 FROM: 41 BIGGIN STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1UA | View document |