ACTIKEM LTD

Company number 04577937 ·

Active

73 filings

Date Filing
5 May 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
13 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
21 Mar 2023 Appointment of Mrs Christine Gleave as a director on 2023-03-21 · 2 pages View document
21 Mar 2023 Appointment of Mrs Audrey Mooney as a director on 2023-03-21 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
16 May 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
16 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES View document
20 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jul 2020 STATEMENT OF COMPANY'S OBJECTS View document
21 Jul 2020 ARTICLES OF ASSOCIATION View document
21 Jul 2020 ADOPT ARTICLES 01/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
27 Aug 2019 CURREXT FROM 31/10/2019 TO 31/12/2019 View document
12 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
1 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM CHEMICAL LANE RAVENSDALE TUNSTALL STOKE-ON-TRENT ST6 4NU View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
2 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
23 Nov 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 6 RIDGE HOUSE RIDGEHOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5TL View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
15 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERT GLEAVE / 31/10/2010 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOONEY / 31/10/2010 View document
15 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOONEY / 31/10/2010 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOONEY / 31/10/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERT GLEAVE / 31/10/2009 View document
11 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
19 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GLEAVE / 29/10/2008 View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
6 Sep 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: BRAMHALL HOUSE 14 ACK LANE EAST, BRAMHALL STOCKPORT CHESHIRE SK7 2BY View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
8 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
12 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
12 Dec 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 57 CLIFF ROAD ACTON BRIDGE NORTHWICH CHESHIRE CW8 3QY View document
18 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
31 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document