ACTEST LIMITED
Company number 06387048 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 5 Nov 2021 | Appointment of Mr Terence Woods as a director on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Mrs Barbara Joan Woods as a director on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Registered office address changed from 152 City Road London EC1V 2NX England to Unit 80 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Notification of National Test Services Ltd as a person with significant control on 2021-11-01 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Joanne Marie Belizaire-Poole as a secretary on 2021-11-01 · 1 page | View document |
| 5 Nov 2021 | Cessation of Joanne Marie Belizaire-Poole as a person with significant control on 2021-11-01 · 1 page | View document |
| 5 Nov 2021 | Cessation of Louis Belizaire-Poole as a person with significant control on 2021-11-01 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Louis Francis Belizaire-Poole as a director on 2021-11-01 · 1 page | View document |
| 5 Nov 2021 | Appointment of Barbara Woods as a secretary on 2021-11-01 · 2 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Oct 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Oct 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 31 | View document |
| 27 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE BELIZAIRE-POOLE / 02/08/2018 | View document |
| 31 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIS BELIZAIRE-POOLE / 31/07/2018 | View document |
| 31 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE BELIZAIRE-POOLE / 31/07/2018 | View document |
| 15 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE MARIE BELIZAIRE-POOLE / 15/07/2018 | View document |
| 15 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIS BELIZAIRE-POOLE / 15/07/2018 | View document |
| 15 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR LOUIS BELIZAIRE-POOLE / 15/07/2018 | View document |
| 15 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE BELIZAIRE-POOLE / 15/07/2018 | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 26 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE BELIZAIRE-POOLE / 10/10/2014 | View document |
| 26 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | CHANGE PERSON AS SECRETARY | View document |
| 23 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE ANDERSON / 10/10/2014 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIS BELIZAIRE-POOLE / 15/12/2014 | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 66 BAYNES CLOSE ENFIELD MIDDLESEX EN1 4BN · 1 page | View document |
| 4 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Oct 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIS BELIZAIRE-POOLE / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 4 HEDDON COURT COCKFOSTERS ROAD HERTFORDSHIRE EN4 0DE | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |