ACTIF ESTATES LTD.

Company number 04472253 ·

Active

67 filings

Date Filing
25 Jun 2026 Previous accounting period shortened from 2025-09-28 to 2025-09-27 · 1 page View document
15 Dec 2025 Cessation of Philip John Martin as a person with significant control on 2025-12-15 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
15 Dec 2025 Notification of Stephanie Jane Martin as a person with significant control on 2025-12-15 · 2 pages View document
26 Sep 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
28 Jan 2025 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Jul 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
29 Jun 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page View document
14 Dec 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARTIN View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
28 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
27 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Aug 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Aug 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
8 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
20 Sep 2009 DIRECTOR APPOINTED PHILIP JOHN MARTIN View document
17 Sep 2009 APPOINTMENT TERMINATED SECRETARY COMPANY WAREHOUSE FORMATIONS LIMITED View document
17 Sep 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BUSINESS SERVICES LIMITED View document
6 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 45 CHAPEL STREET LEIGH LANCASHIRE WN7 2PB View document
31 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
11 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
19 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
2 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
7 Sep 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
25 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
12 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
27 Sep 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
27 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
13 Aug 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
6 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
9 Oct 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02 View document
28 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document