ACTICAREUK LIMITED
Company number 13075831 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Director's details changed for Mr Benjamin David Ball on 2026-07-27 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Mar 2024 | Notification of Callow Enterprises Ltd as a person with significant control on 2024-01-01 · 4 pages | View document |
| 22 Mar 2024 | Cessation of Esther Margaret Boyman as a person with significant control on 2024-01-01 · 3 pages | View document |
| 22 Mar 2024 | Cessation of Philip Andrew Boyman as a person with significant control on 2024-01-01 · 3 pages | View document |
| 22 Feb 2024 | Appointment of Mr Joshua Bruce Boyman as a director on 2024-02-21 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Mr Benjamin David Ball as a director on 2024-02-21 · 2 pages | View document |
| 2 Jan 2024 | Annual accounts for the year ending 2 January 2024 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 3 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Change of details for Esther Margaret Boyman as a person with significant control on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Philip Andrew Boyman on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Change of details for Mr Philip Andrew Boyman as a person with significant control on 2022-11-16 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mrs Emma Ball as a secretary on 2022-01-24 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 2 May 2021 | ADOPT ARTICLES 18/12/2020 | View document |
| 15 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BOYMAN / 15/01/2021 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | View document |
| 15 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BOYMAN / 15/01/2021 | View document |
| 15 Jan 2021 | PSC'S CHANGE OF PARTICULARS / ESTHER BOYMAN / 15/01/2021 | View document |
| 10 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |