ACTEOL SUPPORT SERVICES LIMITED
Company number 08753825 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 14 Oct 2024 | Resolutions · 1 page | View document |
| 14 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 14 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2024 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2024-10-14 · 3 pages | View document |
| 20 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 2 Mar 2022 | Previous accounting period shortened from 2021-10-31 to 2021-06-30 · 1 page | View document |
| 9 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 6 Nov 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Nov 2021 | Compulsory strike-off action has been suspended | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND | View document |
| 5 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED OUALHA / 04/08/2020 | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED OUALHA / 04/08/2020 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 27 Sep 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 22 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL POWELL | View document |
| 2 Jan 2018 | SECRETARY APPOINTED MR SIMON ANDREW GLANVILLE-WALLIS | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY MOHAMED OUALHA | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 2 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMED OUALHA / 02/10/2017 | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED OUALHA / 02/10/2017 | View document |
| 23 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM THE MILL, LLOYDS WHARF 2 MILL STREET LONDON SE1 2BD | View document |
| 12 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O CARE OF: SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 5 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMED OUALHA / 05/11/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED OUALHA / 05/11/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |