ACTGUAR LIMITED
Company number 02024251 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 11 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 6 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 5 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 4 May 2023 | Appointment of Ms Valini Nirmala Persaud as a secretary on 2023-04-30 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Philip John Reeks as a secretary on 2023-04-30 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Philip John Reeks as a director on 2023-04-30 · 1 page | View document |
| 4 May 2023 | Cessation of Philip John Reeks as a person with significant control on 2023-03-31 · 1 page | View document |
| 4 May 2023 | Notification of Valini Nirmala Persaud as a person with significant control on 2023-03-31 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 20 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 1 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | 04/05/15 NO MEMBER LIST | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 May 2014 | 04/05/14 NO MEMBER LIST | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 May 2013 | 04/05/13 NO MEMBER LIST | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 May 2012 | 04/05/12 NO MEMBER LIST | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 May 2011 | 04/05/11 NO MEMBER LIST | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 May 2010 | DIRECTOR APPOINTED SANDRA ELIZABETH MENZIES | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALINI NIRMALA PERSAUD / 01/12/2009 | View document |
| 18 May 2010 | 04/05/10 NO MEMBER LIST | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN REEKS / 01/12/2009 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 May 2009 | ANNUAL RETURN MADE UP TO 04/05/09 | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 May 2008 | ANNUAL RETURN MADE UP TO 04/05/08 | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 May 2007 | ANNUAL RETURN MADE UP TO 04/05/07 | View document |
| 22 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | ANNUAL RETURN MADE UP TO 04/05/06 | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | ANNUAL RETURN MADE UP TO 04/05/05 | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 25 May 2004 | ANNUAL RETURN MADE UP TO 04/05/04 | View document |
| 16 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 May 2003 | ANNUAL RETURN MADE UP TO 04/05/03 | View document |
| 26 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | ANNUAL RETURN MADE UP TO 04/05/02 | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | ANNUAL RETURN MADE UP TO 04/05/01 | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 2 Jun 2000 | ANNUAL RETURN MADE UP TO 04/05/00 | View document |
| 11 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 14 Jun 1999 | ANNUAL RETURN MADE UP TO 08/04/99 | View document |
| 28 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 20 May 1998 | ANNUAL RETURN MADE UP TO 04/05/98 | View document |
| 16 May 1997 | ANNUAL RETURN MADE UP TO 04/05/97 | View document |
| 16 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 10 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 10 Jun 1996 | ANNUAL RETURN MADE UP TO 04/05/96 | View document |
| 16 May 1995 | ANNUAL RETURN MADE UP TO 04/05/95 | View document |
| 16 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 27 May 1994 | ANNUAL RETURN MADE UP TO 04/05/94 | View document |
| 27 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 9 Jul 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Jul 1993 | ANNUAL RETURN MADE UP TO 04/05/93 | View document |
| 3 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 3 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Jul 1992 | ANNUAL RETURN MADE UP TO 04/05/92 | View document |
| 7 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: · 7 MCKENZIE ROAD · BROXBOURNE · HERTFORDSHIRE · EN10 7JQ | View document |
| 7 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 11 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/10/91 | View document |
| 11 Jul 1991 | ANNUAL RETURN MADE UP TO 31/03/91 | View document |
| 20 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 20 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 25 Feb 1991 | ANNUAL RETURN MADE UP TO 31/12/90 | View document |
| 30 Jun 1989 | ANNUAL RETURN MADE UP TO 04/05/89 | View document |
| 16 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 11 Feb 1988 | ANNUAL RETURN MADE UP TO 10/01/88 | View document |
| 11 Feb 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 11 Feb 1988 | EXEMPTION FROM APPOINTING AUDITORS 291187 | View document |
| 12 Mar 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: · 17 WIDEGATE STREET · LONDON · E1 7HP | View document |
| 12 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1986 | CERTIFICATE OF INCORPORATION | View document |