ACTCELL LIMITED
Company number 01248691 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Mr Abraham Berkovits as a director on 2026-07-29 · 2 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 23 May 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 21 Dec 2022 | Satisfaction of charge 51 in full · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 20 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 21 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012486910052 | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 20 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 15 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 15 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 28 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 7 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 14 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 68 HIGHFIELD AVENUE LONDON NW11 9TY | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 PEARL HOUSE 746 FINCHLEY ROAD LONDON NW11 7TH | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 14 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 | View document |
| 30 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 28 Mar 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 19 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: G OFFICE CHANGED 12/09/90 EURO HOUSE 1394-1400 HIGH ROAD LONDON N20 9BE | View document |
| 29 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 | View document |
| 23 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/05/88 | View document |
| 14 Jun 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/05/89 | View document |
| 15 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/87 | View document |
| 27 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/05/86 | View document |
| 10 Dec 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS | View document |
| 18 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |