CompaniesInTheUK

ACTIMED LIMITED

Company number 05717254 ·

Dissolved

103 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
4 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 May 2026 First Gazette notice for voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
7 May 2026 Application to strike the company off the register · 1 page View document
15 Apr 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
4 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
29 Apr 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Apr 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Mar 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
16 Apr 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
5 Dec 2021 Secretary's details changed for Mr Glenn John Wrighton on 2021-08-01 · 1 page View document
5 Dec 2021 Director's details changed for Mrs Jean Mary Naylor on 2021-09-21 · 2 pages View document
11 Oct 2021 Registered office address changed from 14 Parkland Drive Tadcaster LS24 8DW England to 7 Bridge Garth Clifford Wetherby West Yorkshire LS23 6HF on 2021-10-11 · 1 page View document
18 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES View document
2 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
9 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE View document
19 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Apr 2018 SECRETARY APPOINTED MR GLENN JOHN WRIGHTON View document
10 Apr 2018 CESSATION OF PHILLIP CHARLES NAYLOR AS A PSC View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYLOR View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
1 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
23 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN NAYLOR / 31/08/2015 View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES NAYLOR / 31/08/2015 View document
2 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES NAYLOR / 02/02/2015 View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN NAYLOR / 02/02/2015 View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
23 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES NAYLOR / 23/02/2014 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN NAYLOR / 21/07/2013 View document
22 Jul 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 1911 BANTAMS BUSINESS CENTRE VALLEY PARADE BRADFORD WEST YORKSHIRE BD8 7DY ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O COMPANY SECRETARY 9 MEADOW GARTH TADCASTER WEST YORKSHIRE LS24 8LY ENGLAND View document
26 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
26 Feb 2013 APPOINTMENT TERMINATED, SECRETARY CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED View document
5 Dec 2012 DIRECTOR APPOINTED MS JEAN NAYLOR View document
27 Nov 2012 APPOINTMENT TERMINATED, SECRETARY GLENN WRIGHTON View document
27 Nov 2012 CORPORATE SECRETARY APPOINTED CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED View document
7 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
5 Jun 2011 REGISTERED OFFICE CHANGED ON 05/06/2011 FROM GLENN WRIGHTON & CO 28 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GLENN JOHN WRIGHTON / 21/02/2010 View document
6 May 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
26 May 2009 SECRETARY APPOINTED GLENN JOHN WRIGHTON LOGGED FORM View document
16 May 2009 APPOINTMENT TERMINATE, DIRECTOR IAN DAVID WORTHINGTON LOGGED FORM View document
16 May 2009 APPOINTMENT TERMINATE, SECRETARY WILLIAM ANTHONY RISING LOGGED FORM View document
16 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM GLENN WRIGHTON & CO 28 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU View document
16 May 2009 SECRETARY APPOINTED GLENN JOHN WRIGHTON View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 4 WINGATE HANGINGSTONE ROAD ILKLEY WEST YORKSHIRE LS29 8RS View document
12 May 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM RISING View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR IAN WORTHINGTON View document
18 Mar 2009 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
27 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
27 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WORTHINGTON / 01/02/2009 View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
12 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Mar 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
2 Mar 2007 DIRECTOR RESIGNED View document
8 Aug 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 28 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
6 Mar 2006 DIRECTOR RESIGNED View document
6 Mar 2006 NEW SECRETARY APPOINTED View document
6 Mar 2006 SECRETARY RESIGNED View document
21 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document