ACTEON LIMITED
Company number 11272748 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Clifford James Lewin as a director on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Cessation of Clifford James Lewin as a person with significant control on 2024-01-04 · 1 page | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-22 with updates · 4 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Cessation of Darrell Lee Davy as a person with significant control on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Notification of Clifford Lewin as a person with significant control on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Darrell Lee Davy as a director on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Registered office address changed from Office 5 Unit E, Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom to 3rd & 4th Floors Franciscan House 51 Princes Street Ipswich IP1 1UR on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Clifford James Lewin as a director on 2021-12-23 · 2 pages | View document |
| 4 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 10 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DARRELL LEE DAVY / 10/01/2020 | View document |
| 10 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL LEE DAVY / 10/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DARRELL LEE DAVY / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL LEE DAVY / 24/10/2019 | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL LEE DAVY / 24/09/2019 | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DARRELL LEE DAVY / 24/08/2019 | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM SUITE 30B PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HH UNITED KINGDOM | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Aug 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 23 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |