ACTFRAME LIMITED
Company number 06899882 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 26 Jun 2026 | RP01AP01 · 3 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 9 Jun 2026 | Change of details for Mrs Emily Best as a person with significant control on 2026-06-09 · 2 pages | View document |
| 9 Jun 2026 | Director's details changed for Mrs Emily Best on 2026-06-09 · 2 pages | View document |
| 26 May 2026 | Notification of Lydia Zacharis as a person with significant control on 2026-04-08 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Amy Louise Hann as a director on 2026-04-08 · 1 page | View document |
| 12 May 2026 | Cessation of Amy Louise Hann as a person with significant control on 2026-04-08 · 1 page | View document |
| 23 Apr 2026 | Registered office address changed from C/O Klein Unit 12, 18 All Saints Road London W11 1HH England to 25 Westbourne Studios 242 Acklam Road London W10 5JJ on 2026-04-23 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Change of details for Mrs Amy Louise Hann as a person with significant control on 2022-02-09 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Miss Amy Marais on 2022-12-09 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mrs Amy Marais as a person with significant control on 2022-02-09 · 2 pages | View document |
| 1 Dec 2025 | Notification of Rebecca Jane Fouani as a person with significant control on 2022-10-13 · 2 pages | View document |
| 1 Dec 2025 | Notification of Bilal Mohammed Fouani as a person with significant control on 2022-10-13 · 2 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Cessation of Richard Bruce Selig Packard as a person with significant control on 2022-08-26 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Richard Bruce Selig Packard as a director on 2022-08-26 · 1 page | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT 12 ALL SAINTS ROAD LONDON W11 1HH ENGLAND | View document |
| 28 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 2 ST MARYS ROAD TONBRIDGE KENT TN9 2LB | View document |
| 3 Feb 2016 | SECRETARY APPOINTED MR MARTIN KLEIN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MISS AMY MARAIS | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL DE COMMARQUE | View document |
| 3 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR CYRIL AMEDEE DE COMMARQUE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR LORENZA TALPO | View document |
| 19 Aug 2013 | TERMINATE SEC APPOINTMENT | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 28 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 10 COLVILLE GARDENS LONDON W11 2BB | View document |
| 7 Oct 2010 | FORM 123 | View document |
| 29 Jul 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZA TALPO / 05/05/2010 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED RICHARD BRUCE PACKARD | View document |
| 24 Feb 2010 | Appointment of Emily Best as a director · 3 pages | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED EMILY BEST · 3 pages | View document |
| 29 May 2009 | DIRECTOR APPOINTED LORENZA TALPO | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 8 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |