ACTIFORM LIMITED
Company number 02941208 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Registration of charge 029412080006, created on 2026-07-15 · 21 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-09-30 · 25 pages | View document |
| 29 Oct 2025 | Appointment of Susan Wendy Gillespie as a director on 2025-09-26 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Carole Harrison as a director on 2025-09-26 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jul 2025 | Termination of appointment of Carole Elizabeth Harrison as a director on 2025-07-25 · 1 page | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 4 Jan 2025 | Amended accounts for a small company made up to 2024-09-30 · 17 pages | View document |
| 16 Dec 2024 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 18 Nov 2024 | Registration of charge 029412080005, created on 2024-11-13 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 24 Jan 2024 | Accounts for a small company made up to 2023-09-30 · 19 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 25 Jan 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 17 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 3 pages | View document |
| 21 Jan 2022 | Accounts for a small company made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 31 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029412080004 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 24 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029412080004 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN HUGH DRANSFIELD | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 18 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 23 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 25 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 26 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 15 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 25 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 27 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 7 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH HARRISON / 01/01/2010 | View document |
| 4 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 16 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED STEFAN HUGH DRANSFIELD | View document |
| 11 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 16 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 1997 | RESOLUTION RE-DEBENTURE 17/11/97 | View document |
| 27 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1997 | SECRETARY RESIGNED | View document |
| 18 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 26 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jun 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Jul 1994 | SECRETARY RESIGNED | View document |
| 21 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |