ACTICOURS LIMITED

Company number 04009741 ·

Dissolved

69 filings

Date Filing
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
1 May 2019 DISS40 (DISS40(SOAD)) View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
2 Apr 2019 FIRST GAZETTE View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
20 Sep 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 100 MILDMAY GROVE SOUTH LONDON N1 4PJ ENGLAND View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERTIN View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 15 WITCHWOOD HOUSE GRESHAM ROAD LONDON SW9 7NN View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY MARIE-PIERRE BERTIN View document
11 Nov 2016 DIRECTOR APPOINTED MS PAULINE FAUTRAT View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Aug 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
2 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BERTIN / 02/09/2013 View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
6 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MS MARIE-PIERRE BERTIN / 01/01/2011 View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BERTIN / 01/06/2010 View document
10 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY VIRGINIE COURMONT View document
11 Aug 2008 SECRETARY APPOINTED MS MARIE-PIERRE BERTIN View document
6 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 43 CONNAUGHT MANSIONS COLDHARBOUR LANE LONDON SW9 8LE View document
14 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
8 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Jun 2004 DIRECTOR RESIGNED View document
11 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
5 Jun 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 28 DORCHESTER COURT HERNE HILL LONDON SE24 9QX View document
5 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
5 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
17 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
11 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
4 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
16 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 69 ELM PARK LONDON SW2 2TY View document
27 Sep 2000 NEW SECRETARY APPOINTED View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document