ACTDEC LIMITED
Company number 06713832 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Registered office address changed from 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX Wales to 46 East Grove Road Exeter EX2 4LX on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Andrew Hope Bowdler as a secretary on 2024-11-30 · 1 page | View document |
| 9 Dec 2024 | Notification of Jonathan Ian Paul Siddall as a person with significant control on 2024-12-01 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Andrew Hope Bowdler as a director on 2024-11-30 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr Jonathan Ian Paul Siddall as a director on 2024-11-30 · 2 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 13 Mar 2023 | Micro company accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SYKES | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR ANDREW HOPE BOWDLER | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MARVIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | SAIL ADDRESS CHANGED FROM: 11 MANOR DRIVE NEW HAW ADDLESTONE SURREY KT15 3RJ ENGLAND | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 10 Oct 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY AIRI WINN-SMITH | View document |
| 1 Oct 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 1 1 ST NICHOLAS CLOSE DINAS POWYS VALE OF GLAMORGAN CF64 4TX WALES | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 11 MANOR DRIVE NEW HAW ADDLESTONE SURREY KT15 3RJ | View document |
| 29 Jul 2019 | SECRETARY APPOINTED MR ANDREW HOPE BOWDLER | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | SECRETARY APPOINTED MRS AIRI KYLLIKKI WINN-SMITH | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORRESTER | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY AIRI WINN-SMITH | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WINN-SMITH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Oct 2015 | SAIL ADDRESS CHANGED FROM: 75 BANNER CROSS ROAD SHEFFIELD S11 9HQ UNITED KINGDOM | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 75 BANNER CROSS ROAD SHEFFIELD SOUTH YORKSHIRE S11 9HQ | View document |
| 15 Oct 2015 | 01/10/15 NO MEMBER LIST | View document |
| 29 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2014 | 01/10/14 NO MEMBER LIST | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MS JACQUELINE SYKES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | 01/10/13 NO MEMBER LIST | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR IAN MARVIN | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | 01/10/12 NO MEMBER LIST | View document |
| 28 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | 01/10/11 NO MEMBER LIST | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON WINN-SMITH | View document |
| 4 Oct 2011 | SECRETARY APPOINTED MRS AIRI KYLLIKKI WINN-SMITH | View document |
| 15 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | 01/10/10 NO MEMBER LIST | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR ANTHONY LESLIE FORRESTER | View document |
| 12 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRADRIDGE | View document |
| 30 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NIILO GORDON WINN-SMITH / 07/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT BRADRIDGE / 07/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON NIILO GORDON WINN-SMITH / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MURRAY SCOTT / 07/10/2009 | View document |
| 8 Oct 2009 | 02/10/09 NO MEMBER LIST | View document |
| 8 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED JAMES ROBERT MURRAY SCOTT | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BALL | View document |
| 8 Oct 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 2 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |