ACTIX LIMITED

Company number 02660615 · Monitor this company

Active

208 filings

Date	Filing
18 Jun 2026	Termination of appointment of Darragh Morris as a director on 2026-06-12 · 1 page	View document
18 Jun 2026	Appointment of Yaara Feingold as a director on 2026-06-12 · 2 pages	View document
10 Dec 2025	Confirmation statement made on 2025-11-27 with no updates · 3 pages	View document
4 Oct 2025	Full accounts made up to 2024-09-30 · 25 pages	View document
19 Aug 2025	Appointment of Maria Carmela Cordero as a director on 2025-08-19 · 2 pages	View document
19 Aug 2025	Termination of appointment of Xanthos Kkallis as a secretary on 2025-08-19 · 1 page	View document
19 Aug 2025	Termination of appointment of Xanthos Kkallis as a director on 2025-08-19 · 1 page	View document
19 Aug 2025	Appointment of Maria Carmela Cordero as a secretary on 2025-08-19 · 2 pages	View document
11 Jun 2025	Termination of appointment of Martin Joseph Barry as a director on 2025-06-11 · 1 page	View document
11 Jun 2025	Appointment of Mr. Xanthos Kkallis as a secretary on 2025-06-11 · 2 pages	View document
11 Jun 2025	Appointment of Mr. Xanthos Kkallis as a director on 2025-06-11 · 2 pages	View document
11 Jun 2025	Appointment of Mr. Darragh Morris as a director on 2025-06-11 · 2 pages	View document
11 Jun 2025	Termination of appointment of Philip John Butler as a director on 2025-06-11 · 1 page	View document
11 Jun 2025	Termination of appointment of Philip John Butler as a secretary on 2025-06-11 · 1 page	View document
3 Dec 2024	Confirmation statement made on 2024-11-27 with no updates · 3 pages	View document
28 Oct 2024	Full accounts made up to 2023-09-30 · 30 pages	View document
23 May 2024	Auditor's resignation · 2 pages	View document
9 May 2024	Director's details changed for Mr Martin Joseph Barry on 2024-02-12 · 2 pages	View document
17 Dec 2023	Confirmation statement made on 2023-11-27 with no updates · 3 pages	View document
9 Oct 2023	Full accounts made up to 2022-09-30 · 32 pages	View document
27 Nov 2022	Confirmation statement made on 2022-11-27 with no updates · 3 pages	View document
29 Nov 2021	Confirmation statement made on 2021-11-27 with no updates · 3 pages	View document
29 Nov 2021	Notification of Amdocs Limited as a person with significant control on 2021-11-29 · 2 pages	View document
30 Jun 2021	Full accounts made up to 2020-09-30 · 46 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
27 Nov 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
8 Jul 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
1 Jul 2019	Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2019-07-01 · 1 page	View document
1 Jul 2019	REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM	View document
5 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDORA ACQUISITION LIMITED	View document
5 Jun 2019	CESSATION OF ACTIX INTERNATIONAL LIMITED AS A PSC	View document
28 Nov 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES	View document
3 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
10 May 2018	DIRECTOR APPOINTED MR MARTIN JOSEPH BARRY	View document
9 May 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXIS ALEXANDROU	View document
17 Jan 2018	DIRECTOR APPOINTED MR ALEXIS ALEXANDROU	View document
17 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ELI TUSON	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES	View document
11 Sep 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
23 May 2017	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND	View document
23 May 2017	Registered office address changed from , Cannon Place, 78 Cannon Street, London, EC4N 6AF, England to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2017-05-23 · 1 page	View document
15 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX	View document
15 May 2017	Registered office address changed from , 90 High Holborn, London, WC1V 6XX to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 2017-05-15 · 1 page	View document
10 Feb 2017	REDUCTION OF SHARE PREMIUM ACCOUNT 30/01/2017	View document
10 Feb 2017	STATEMENT BY DIRECTORS	View document
10 Feb 2017	10/02/17 STATEMENT OF CAPITAL GBP 5000	View document
10 Feb 2017	SOLVENCY STATEMENT DATED 30/01/17	View document
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES	View document
7 Dec 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
1 Feb 2016	FULL ACCOUNTS MADE UP TO 30/09/14	View document
30 Jan 2016	Annual return made up to 27 November 2015 with full list of shareholders	View document
4 Mar 2015	ADOPT ARTICLES 04/12/2014	View document
16 Dec 2014	Annual return made up to 27 November 2014 with full list of shareholders	View document
6 Sep 2014	SECTION 519	View document
25 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
3 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 19/09/2013	View document
22 Jan 2014	16/12/13 STATEMENT OF CAPITAL GBP 3502423.6092	View document
16 Jan 2014	Annual return made up to 27 November 2013 with full list of shareholders	View document
12 Dec 2013	PREVSHO FROM 31/01/2014 TO 30/09/2013	View document
11 Dec 2013	Registered office address changed from , 200 Hammersmith Road, London, W6 7DL on 2013-12-11 · 2 pages	View document
11 Dec 2013	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 200 HAMMERSMITH ROAD LONDON W6 7DL	View document
14 Nov 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
24 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN VARDY	View document
24 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCHALE	View document
24 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR TIM NEWBEGIN	View document
24 Oct 2013	SECOND FILING FOR FORM TM02	View document
23 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD KATELEY	View document
17 Oct 2013	SECRETARY APPOINTED PHILIP JOHN BUTLER	View document
17 Oct 2013	DIRECTOR APPOINTED MARINA ELENI SMILAS	View document
17 Oct 2013	DIRECTOR APPOINTED PHILIP JOHN BUTLER	View document
17 Oct 2013	DIRECTOR APPOINTED ELI TUSON	View document
15 Oct 2013	APPOINTMENT TERMINATED, SECRETARY DUNCAN VARDY	View document
10 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
10 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
10 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
2 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR SCOTT COLLINS	View document
24 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 026606150010	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
27 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
17 Jun 2013	DIRECTOR APPOINTED MR TIM PHILIP NEWBEGIN	View document
5 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES COLLINS / 01/02/2013	View document
17 Dec 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
30 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
4 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
29 Nov 2011	Annual return made up to 27 November 2011 with full list of shareholders	View document
29 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN VARDY / 29/11/2011	View document
31 May 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
24 Jan 2011	27/11/10 NO CHANGES	View document
9 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
26 May 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
22 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
19 May 2010	DIRECTOR APPOINTED MR RICHARD JOHN KATELEY	View document
14 Jan 2010	DIRECTOR APPOINTED MR WILLIAM MCHALE	View document
13 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ALEX HAWKER	View document
13 Jan 2010	Annual return made up to 27 November 2009 with full list of shareholders	View document
4 Jun 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
1 Dec 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
13 Jun 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
13 Jun 2008	DIRECTOR APPOINTED MR DUNCAN VARDY	View document
13 Jun 2008	SECRETARY APPOINTED MR DUNCAN VARDY	View document
13 Jun 2008	APPOINTMENT TERMINATED SECRETARY TIM NEWBEGIN	View document
13 Jun 2008	APPOINTMENT TERMINATED DIRECTOR TIM NEWBEGIN	View document
20 Nov 2007	RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS	View document
16 Nov 2007	SECRETARY RESIGNED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	NEW SECRETARY APPOINTED	View document
15 Nov 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
15 May 2007	DIRECTOR RESIGNED	View document
15 May 2007	DIRECTOR RESIGNED	View document
29 Dec 2006	RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS	View document
27 Nov 2006	DIRECTOR RESIGNED	View document
27 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06	View document
1 Sep 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Dec 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05	View document
12 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2005	NEW DIRECTOR APPOINTED	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
23 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Mar 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
21 Dec 2004	287 · 1 page	View document
21 Dec 2004	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 9B VARLEY PARADE COLINDALE BARNET LONDON NW9 6RR	View document
10 Dec 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS	View document
10 Dec 2004	NEW DIRECTOR APPOINTED	View document
9 Dec 2004	287 · 1 page	View document
9 Dec 2004	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 200 HAMMERSMITH ROAD HAMMERSMITH LONDON W6 7DL	View document
27 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
22 Jun 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	SHARES AGREEMENT OTC	View document
18 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Nov 2003	RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS	View document
13 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03	View document
17 Jun 2003	DIRECTOR RESIGNED	View document
30 May 2003	287 · 1 page	View document
30 May 2003	REGISTERED OFFICE CHANGED ON 30/05/03 FROM: HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JD	View document
23 May 2003	AUDITOR'S RESIGNATION	View document
28 Oct 2002	RETURN MADE UP TO 06/11/02; NO CHANGE OF MEMBERS	View document
19 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02	View document
3 Jul 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jul 2002	VARYING SHARE RIGHTS AND NAMES	View document
3 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2001	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS	View document
7 Nov 2001	DIRECTOR RESIGNED	View document
17 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
20 Aug 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
11 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
8 Nov 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
10 Aug 2000	SUB DIVISION 19/07/00	View document
10 Aug 2000	S-DIV 31/07/00	View document
10 Aug 2000	ADOPT ARTICLES 19/07/00	View document
5 Jul 2000	287 · 1 page	View document
5 Jul 2000	REGISTERED OFFICE CHANGED ON 05/07/00 FROM: BISHOP HOUSE 28 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF	View document
8 Dec 1999	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS	View document
20 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1998	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
28 Jan 1998	REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW	View document
28 Jan 1998	287 · 1 page	View document
17 Dec 1997	RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS	View document
9 Dec 1997	NEW DIRECTOR APPOINTED	View document
28 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
12 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
4 Dec 1996	RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS	View document
5 Dec 1995	RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS	View document
29 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
8 Dec 1994	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS	View document
23 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
29 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1993	RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS	View document
10 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
17 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Apr 1993	COMPANY NAME CHANGED ROBERT DOBSON LIMITED CERTIFICATE ISSUED ON 22/04/93	View document
22 Jan 1993	RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS	View document
9 Jul 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
11 Nov 1991	SECRETARY RESIGNED	View document
6 Nov 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document