ACTIMIZE UK LIMITED
Company number 05135139 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Appointment of Mr Gregory Simon Bull as a director on 2026-04-01 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Darren Rushworth as a director on 2026-03-31 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 52 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 48 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 28 Oct 2022 | Appointment of Miss Selma Duliman as a director on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Appointment of Miss Selma Duliman as a secretary on 2022-10-27 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 2022-10-11 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 45 pages | View document |
| 27 Apr 2022 | Appointment of Mr Darren John Rushworth as a director on 2022-04-21 · 2 pages | View document |
| 5 Apr 2022 | Termination of appointment of Dan Meir Rhodes as a secretary on 2022-02-14 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 2022-02-14 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 2022-02-14 · 2 pages | View document |
| 5 Apr 2022 | Termination of appointment of Dan Meir Rhodes as a director on 2022-02-14 · 1 page | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HAGIT YOUNIAN-YNON | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR HAGIT YNON | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ERAN PORAT | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MS HAGIT HANA YNON | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MRS HAGIT HANA YOUNIAN-YNON | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNNE | View document |
| 31 Aug 2017 | SECRETARY APPOINTED MR DAN MEIR RHODES | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR DAN MEIR RHODES | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALINS | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DUNNE | View document |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERAN PORAT / 05/12/2014 | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERAN PORAT / 04/12/2014 | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAFNA GRUBER | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMIR ORAD | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEANNE MURPHY | View document |
| 7 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DUNNE / 07/01/2014 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAFNA GRUBER / 21/05/2013 | View document |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MR JOHN CHARLES MALINS | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOSNA | View document |
| 27 May 2010 | DIRECTOR APPOINTED MR AMIR ORAD | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAFNA GRUBER / 21/05/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JEANNE MURPHY / 21/05/2010 | View document |
| 27 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 14/02/2010 | View document |
| 1 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Feb 2010 | AUDITORS RESIGNATION | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR ERAN PORAT | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 37 BROADHURST GARDENS LONDON NW6 3QT | View document |
| 1 Feb 2010 | SECRETARY APPOINTED MR STEPHEN DUNNE | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GOVRIN | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR HAIM SHANI | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED MS. JEANNE MURPHY | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JASON SCHWARTZ | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHWARTZ / 29/10/2008 | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED MS DAFNA GRUBER | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED MR. HAIM SHANI | View document |
| 9 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 2 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 21 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |