ACTGUARD LIMITED
Company number 03090162 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 May 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 13 Mar 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANJULA RUGHANI / 01/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH MAGANLAL RUGHANI / 01/08/2010 | View document |
| 16 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 16 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 20 Apr 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | View document |
| 31 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 29 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | DIRECTOR RESIGNED | View document |
| 25 Oct 1995 | SECRETARY RESIGNED | View document |
| 11 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |