ACTL LTD
Company number 05328012 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 7 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 4 Mar 2026 | Director's details changed for Mrs Catherine Wagtaffe on 2026-03-03 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 17 Jun 2025 | Director's details changed for Mr Luke Rhys Wagstaffe on 2025-06-03 · 2 pages | View document |
| 16 Jun 2025 | Appointment of Mr Luke Rhys Wagstaffe as a director on 2025-06-03 · 2 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 27 Mar 2025 | Cessation of Thomas Gareth Jones as a person with significant control on 2025-03-14 · 1 page | View document |
| 27 Mar 2025 | Notification of Catherine Wagstaffe as a person with significant control on 2025-03-14 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 27 Mar 2025 | Termination of appointment of Thomas Gareth Jones as a director on 2025-03-14 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 29 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr Thomas Gareth Jones on 2022-01-24 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Mrs Catherine Wagtaffe as a director on 2022-01-17 · 2 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr Luke Rhys Wagstaffe on 2022-01-24 · 2 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jul 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 5 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR ANDREW JOHN RHYS WAGSTAFFE | View document |
| 17 Jul 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 5 | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WAGSTAFFE | View document |
| 17 Jul 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Jul 2020 | CESSATION OF LUKE RHYS WAGSTAFFE AS A PSC | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GARETH JONES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RHYS WAGSTAFFE | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RHYS WAGSTAFFE / 01/01/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARETH JONES / 01/01/2015 | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RHYS WAGSTAFFE / 01/01/2016 | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WAGSTAFFE | View document |
| 9 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WAGSTAFFE | View document |
| 11 Mar 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Jan 2013 | DIRECTOR APPOINTED MR LUKE RHYS WAGSTAFFE | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED MR THOMAS GARETH JONES | View document |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 11 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 7 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 16 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WAGSTAFFE / 15/01/2010 | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |