ACTI CONSULTING LIMITED
Company number 09470037 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Fessal Bouaziz on 2025-12-20 · 2 pages | View document |
| 24 Dec 2025 | Change of details for Mr Fessal Bouaziz as a person with significant control on 2025-12-20 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Fessal Bouaziz on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Mr Fessal Bouaziz as a person with significant control on 2025-02-19 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Appointment of Ms Henrietta Maciver Obe as a director on 2024-07-04 · 2 pages | View document |
| 9 Aug 2024 | Change of details for Mr Fessal Bouaziz as a person with significant control on 2024-07-04 · 2 pages | View document |
| 9 Aug 2024 | Notification of Henrietta Maciver Obe as a person with significant control on 2024-07-04 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 12 Jun 2024 | Appointment of Ms Angela Leanne Hannah Smith as a director on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Registered office address changed from 15 Felsham Road London SW15 1AZ England to Vicarage 133 Ditchling Road Brighton Sussex BN1 4SE on 2024-06-10 · 1 page | View document |
| 10 Jun 2024 | Change of details for Mr Fessal Bouaziz as a person with significant control on 2024-04-15 · 2 pages | View document |
| 9 May 2024 | Purchase of own shares. · 4 pages | View document |
| 3 May 2024 | Cessation of Adam Charles Brunskill as a person with significant control on 2024-04-15 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Adam Charles Brunskill as a director on 2024-04-15 · 1 page | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 22 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 30 May 2023 | Termination of appointment of Angela Leanne Hannah Smith as a director on 2023-05-26 · 1 page | View document |
| 16 May 2023 | Director's details changed for Mr Adam Charles Brunskill on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Registered office address changed from Vicarage 133 Ditchling Road Brighton Sussex BN1 4SE England to 15 Felsham Road London SW15 1AZ on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Appointment of Mr Adam Charles Brunskill as a director on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Change of details for Mr Adam Charles Brunskill as a person with significant control on 2023-05-16 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Termination of appointment of Adam Charles Brunskill as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES BRUNSKILL / 02/07/2020 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | CESSATION OF CLARA ILEANA CESTINO CASTILLA AS A PSC | View document |
| 2 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 2 Dec 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | DIRECTOR APPOINTED MR FESSAL BOUAZIZ | View document |
| 30 Mar 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 29 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PABLO MORALES MEDIANO | View document |
| 4 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |