ACTCA LIMITED

Company number 13925315 ·

Active

31 filings

Date Filing
18 Jun 2026 Change of details for Mei Kim Au as a person with significant control on 2026-06-16 · 2 pages View document
18 Jun 2026 Change of details for Sau Yin Chung as a person with significant control on 2026-06-16 · 2 pages View document
17 Jun 2026 Director's details changed for Miss Sau Yin Chung on 2026-06-16 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Yue Ping Mak on 2026-06-16 · 2 pages View document
17 Jun 2026 Change of details for Yue Ping Mak as a person with significant control on 2026-06-16 · 2 pages View document
17 Mar 2026 Change of details for Sau Yin Chung as a person with significant control on 2026-03-16 · 2 pages View document
17 Mar 2026 Change of details for Yue Ping Mak as a person with significant control on 2026-03-16 · 2 pages View document
17 Mar 2026 Change of details for Mei Kim Au as a person with significant control on 2026-03-17 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-17 with updates · 4 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-02-17 with updates · 4 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-02-17 with updates · 4 pages View document
14 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
25 Aug 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31 · 1 page View document
16 May 2023 Compulsory strike-off action has been discontinued View document
16 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
15 May 2023 Confirmation statement made on 2023-02-17 with updates · 4 pages View document
15 May 2023 Director's details changed for Miss Sau Yin Chung on 2023-05-01 · 2 pages View document
15 May 2023 Director's details changed for Mr Yue Ping Mak on 2023-05-01 · 2 pages View document
9 May 2023 First Gazette notice for compulsory strike-off View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Termination of appointment of Rf Secretaries Limited as a secretary on 2023-02-21 · 1 page View document
16 Feb 2023 Change of details for Sau Yin Chung as a person with significant control on 2023-02-14 · 2 pages View document
16 Feb 2023 Director's details changed for Miss Sau Yin Chung on 2023-02-16 · 2 pages View document
14 Feb 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 2023-02-14 · 2 pages View document
17 May 2022 Appointment of Rf Secretaries Limited as a secretary on 2022-05-17 · 2 pages View document
18 Feb 2022 Incorporation · 33 pages View document