ACTEXACT LIMITED
Company number 12321246 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2026 | Director's details changed for Mr Timothy Lynch on 2026-08-01 · 2 pages | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 16 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 16 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 12 Jun 2025 | Notification of Actexact Group Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 12 Jun 2025 | Cessation of Timothy Lynch as a person with significant control on 2025-03-31 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 28 May 2025 | Registration of charge 123212460003, created on 2025-05-14 · 12 pages | View document |
| 28 May 2025 | Registration of charge 123212460004, created on 2025-05-14 · 45 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 24 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 17 Jun 2024 | Registration of charge 123212460001, created on 2024-06-13 · 12 pages | View document |
| 17 Jun 2024 | Registration of charge 123212460002, created on 2024-06-13 · 10 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-28 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 11 Oct 2021 | Change of details for Mr Timothy Lynch as a person with significant control on 2021-10-01 · 2 pages | View document |
| 11 Oct 2021 | Cessation of Kelly Patricia Lynch as a person with significant control on 2021-10-01 · 1 page | View document |
| 27 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2019-11-19 · 4 pages | View document |
| 11 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 7 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Dec 2019 | Statement of capital following an allotment of shares on 2019-11-19 · 4 pages | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 22 ORIEL ROAD BOOTLE MERSEYSIDE L20 7AD ENGLAND | View document |
| 19 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |