ACTI-CHEM UK LTD.
Company number 10568115 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 27 Oct 2025 | Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Director's details changed for Ms Christine Holt on 2025-10-27 · 2 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 4 pages | View document |
| 10 Oct 2024 | Director's details changed for Ms Christine Holt on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 · 1 page | View document |
| 8 Oct 2024 | Appointment of Ms Christine Holt as a director on 2024-04-01 · 2 pages | View document |
| 8 Oct 2024 | Notification of Indutrade Ab as a person with significant control on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Thomas Clausen as a director on 2024-06-27 · 1 page | View document |
| 8 Oct 2024 | Cessation of Acti-Chem a/S as a person with significant control on 2024-10-07 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 15 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 17 Jun 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-06-17 · 1 page | View document |
| 31 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 20 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 · 1 page | View document |
| 9 Oct 2021 | Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-09 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Anglodan Secretaries Ltd as a secretary on 2021-06-29 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Appointment of Canute Secretaries Limited as a secretary on 2021-06-29 · 2 pages | View document |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LTD / 16/08/2019 | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 2A ST GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | View document |
| 10 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LTD / 25/07/2018 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 75 BELL GARDENS HADDENHAM ELY CB6 3TX UNITED KINGDOM | View document |
| 6 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTI-CHEM A/S | View document |
| 20 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 | View document |
| 19 Mar 2018 | CORPORATE SECRETARY APPOINTED ANGLODAN SECRETARIES LTD | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM CRAVEN HOUSE 40-44 UXBRIDGE ROAD EALING LONDON W5 2BS UNITED KINGDOM | View document |
| 19 Mar 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |