ACTIMAN LTD
Company number 07462649 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-07 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Appointment of Mrs Lynda Hawkes as a director on 2022-09-01 · 2 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Oct 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 · 1 page | View document |
| 3 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O O'SULLIVAN & CO 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD ENGLAND | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O ACTIMAN LTD THE E CENTRE DARWIN DRIVE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9GW | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Sep 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 16 Feb 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Aug 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | View document |
| 21 Mar 2012 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 6 Oct 2011 | COMPANY NAME CHANGED ACTIMAM LIMITED CERTIFICATE ISSUED ON 06/10/11 | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM KESTREL HOUSE MAY LODGE DRIVE OLLERTON NOTTS NG22 9DE UNITED KINGDOM | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR ALAN HAWKES | View document |
| 7 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |