ACTEK CONSULTING LTD
Company number 09619182 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 20 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 23 Jul 2025 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to International House 64 Nile Street London N1 7SR on 2025-07-23 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Nov 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Change of details for Adam Carter as a person with significant control on 2023-04-11 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Adam Jonathan Carter on 2023-04-11 · 2 pages | View document |
| 14 Nov 2022 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / ADAM CARTER / 12/09/2018 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN CARTER / 09/03/2019 | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / ADAM CARTER / 09/03/2019 | View document |
| 8 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TANYA CARTER | View document |
| 19 Sep 2018 | CESSATION OF TANYA MARCIA CARTER AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED TANYA MARCIA CARTER | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 2 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |