ACTEC PROJECTS LIMITED

Company number 10041066 ·

Active

40 filings

Date Filing
1 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
26 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
11 Dec 2022 Micro company accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Oct 2021 Micro company accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Apr 2018 REGISTERED OFFICE CHANGED ON 21/04/2018 FROM 32 WHITTLE CRESCENT FARNBOROUGH HAMPSHIRE GU14 9EB ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
2 Mar 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
2 Mar 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
2 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROY CHESHIRE / 01/03/2018 View document
2 Mar 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
14 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Aug 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 32 WHITTLE CRESCENT FARNBOROUGH HAMPSHIRE BH14 9EB ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
2 Mar 2017 SAIL ADDRESS CREATED View document
2 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROY CHESHIRE / 02/03/2017 View document
23 Dec 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 4 SOMERVILLE ROAD POULNER RINGWOOD HAMPSHIRE BH24 1XJ ENGLAND View document
23 Dec 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 32 32 WHITTLE CRESCENT FARNBOROUGH HAMPSHIRE BH14 9EB ENGLAND View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 32 WHITTLE CRESCENT FARNBOROUGH HAMPSHIRE GU14 9EB UNITED KINGDOM View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ROY CHESHIRE / 09/03/2016 View document
3 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document