ACTEON INTEGRATED SOLUTIONS LIMITED
Company number 09986214 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 31 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 1 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW United Kingdom to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 3 Jan 2025 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-05-29 · 2 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Jun 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-05-29 · 2 pages | View document |
| 5 Jun 2024 | Cessation of Acteon Group Limited as a person with significant control on 2024-03-21 · 1 page | View document |
| 5 Jun 2024 | Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 2 Aug 2021 | Termination of appointment of Paul Lionel Alcock as a director on 2021-07-27 · 1 page | View document |
| 11 Aug 2020 | COMPANY NAME CHANGED ACTEON FIELD LIFE SERVICE LTD CERTIFICATE ISSUED ON 11/08/20 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 6 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 4 Feb 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 3 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |