ACTISOFT LTD
Company number 06470985 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 174 HARECROFT WILSDEN BRADFORD BD15 0BP ENGLAND | View document |
| 2 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 2 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 30 Dec 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 |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 10 - 12 COMMERCIAL STREET SHIPLEY WEST YORKSHIRE BD18 3SR ENGLAND | View document |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 27 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM F2 THE DESIGN STUDIO SHAW LODGE MILLS SHAW LANE HALIFAX WEST YORKSHIRE HX3 9ET | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 22 Dec 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 |
| 13 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 4 Dec 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 |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE DESIGN STUDIOS SHAW LODGE HALIFAX WEST YORKSHIRE HX3 9ET ENGLAND | View document |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM OFFICE 21 BLACK DYKE MILLS BUSINESS PARK BRIGHOUSE ROAD QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1QA UNITED KINGDOM | View document |
| 1 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders · 5 pages | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE PALMER | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM FIRST FLOOR SUITE 2 153 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2NU | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA COOK / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL COOK / 04/03/2010 · 2 pages | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE PALMER / 04/03/2010 | View document |
| 22 Jan 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VICKY PALMER | View document |
| 18 Sep 2009 | GBP NC 2/100 17/09/09 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR MIKE PALMER | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MRS VICKY PALMER | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 2 WYRE CLOSE, HORTON BANK TOP WIBSEY BRADFORD WEST YORKSHIRE BD6 3DH | View document |
| 11 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |