ACTIMO LIMITED
Company number 04723120 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from 105 Reaver House 12 East Street Epsom Surrey KT17 1HX to Sonderr Ltd Flat 1 128 Carshalton Park Road Carshalton Surrey on 2023-12-14 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Jul 2021 | Registered office address changed from PO Box 4385 04723120: Companies House Default Address Cardiff CF14 8LH to 105 Reaver House 12 East Street Epsom Surrey KT17 1HX on 2021-07-02 · 1 page | View document |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 May 2021 | SAIL ADDRESS CREATED | View document |
| 13 May 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 7 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Dec 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Nov 2020 | FIRST GAZETTE | View document |
| 18 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 15 Apr 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 24 Dec 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 24/12/2019 TO PO BOX 4385, 04723120: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 5 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM C/O FRESHWATERS 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 11 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY O'LEARY / 04/04/2013 | View document |
| 8 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | COMPANY NAME CHANGED PARADIGM FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/03/11 | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 38 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY O'LEARY / 01/01/2010 | View document |
| 16 Dec 2009 | SECRETARY APPOINTED MR JERRY O'LEARY | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DELTA BUSINESS CONSULTING LTD | View document |
| 1 Jul 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jun 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 38 DARTFORD ROAD SEVENOAKS KENT TN13 3TQ | View document |
| 1 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jun 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 12 MEADOW ROAD SUTTON SURREY SM1 4NF | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |