ACTIOS LTD
Company number 05290952 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Mar 2026 | Voluntary strike-off action has been suspended | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jan 2026 | Application to strike the company off the register · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Edward Venelle on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Vivien Jayne Arnold as a director on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Change of details for Mr Edward Venelle as a person with significant control on 2026-01-26 · 2 pages | View document |
| 28 Aug 2025 | Previous accounting period extended from 2024-11-30 to 2025-05-31 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 14 Jan 2025 | Termination of appointment of Steven Paul Todd as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Cessation of David Wall Brown as a person with significant control on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of David Wall Brown as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Notification of Edward Venelle as a person with significant control on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of David Wall Brown as a secretary on 2024-12-31 · 1 page | View document |
| 28 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 12 Jul 2024 | Director's details changed for Miss Vivien Jayne Almond on 2024-07-12 · 2 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 31 Jul 2023 | Appointment of Mrs Jane Gill as a director on 2023-06-28 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Simon Leher as a director on 2023-06-28 · 1 page | View document |
| 31 Jul 2023 | Appointment of Miss Jane Elizabeth Powell as a director on 2023-06-28 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Miss Vivien Jayne Almond as a director on 2023-01-16 · 2 pages | View document |
| 11 Jan 2023 | Termination of appointment of Alan Mccormick as a director on 2023-01-10 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 26 Oct 2022 | Appointment of Mr Steven Paul Todd as a director on 2022-09-26 · 2 pages | View document |
| 26 Oct 2022 | Appointment of Mr Edward Venelle as a director on 2022-09-26 · 2 pages | View document |
| 16 May 2022 | Termination of appointment of Leanne Sheppard as a director on 2022-05-11 · 1 page | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Feb 2022 | Appointment of Mr Alan Mccormick as a director on 2021-11-01 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mrs Leanne Shepphard on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 7 Feb 2022 | Termination of appointment of Margaret Sare as a director on 2021-11-01 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Simon Leher as a director on 2021-11-01 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mrs Leanne Shepphard as a director on 2021-11-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Aug 2021 | Termination of appointment of David John Pacini as a director on 2021-07-31 · 1 page | View document |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 20 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WALL BROWN / 20/08/2019 | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALL BROWN / 20/08/2019 | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID WALL BROWN / 20/08/2019 | View document |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 11 May 2018 | DIRECTOR APPOINTED DR DAVID JOHN PACINI | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDA CRONIN | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Nov 2015 | 18/11/15 NO MEMBER LIST | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MRS MARGARET SARE | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE GILL | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 Nov 2014 | 18/11/14 NO MEMBER LIST | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM THE A1 LIFESYTLE VILLAGE GREAT NORTH ROAD LITTLE PAXTON ST NEOTS CAMBS PE19 6EN | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MRS LYNDA MARGARET CRONIN | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SPRINGBETT | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH JOHNSON | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MRS JUDITH JOHNSON | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Nov 2013 | 18/11/13 NO MEMBER LIST | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Nov 2012 | 18/11/12 NO MEMBER LIST | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Nov 2011 | 18/11/11 NO MEMBER LIST | View document |
| 2 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2010 | 18/11/10 NO MEMBER LIST | View document |
| 26 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 24 Nov 2009 | 18/11/09 NO MEMBER LIST | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 16/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DOROTHY SPRINGBETT / 16/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GILL / 16/10/2009 | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED JANE GILL | View document |
| 26 Nov 2008 | ANNUAL RETURN MADE UP TO 18/11/08 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2007 | ANNUAL RETURN MADE UP TO 18/11/07 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Feb 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | ANNUAL RETURN MADE UP TO 18/11/06 | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2005 | ANNUAL RETURN MADE UP TO 18/11/05 | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 18 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |