ACTONTEX LIMITED
Company number 03173335 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 28 May 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 19 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Mar 2025 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 21 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 8 Jan 2024 | Appointment of Mrs Samina Yar as a director on 2023-10-30 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-10-30 with updates · 5 pages | View document |
| 8 Jan 2024 | Notification of Samina Yar as a person with significant control on 2023-10-30 · 2 pages | View document |
| 5 Jan 2024 | Cessation of Tahir Can Tahir as a person with significant control on 2023-10-30 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Tahir Can Tahir as a director on 2023-10-30 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 22 Jun 2021 | Micro company accounts made up to 2020-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR CAN TAHIR | View document |
| 4 May 2018 | CESSATION OF MUSTAFA TAHIR AS A PSC | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TAHIR | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY TAHIR TAHIR | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR TAHIR CAN TAHIR | View document |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | 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 MUSTAFA TAHIR / 01/01/2011 | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / TAHIR CAN TAHIR / 01/01/2011 | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA TAHIR / 27/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 30 Dec 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 5-15 CROMER STREET LONDON WC1H 8LS | View document |
| 19 Apr 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 5-15 CROMER STREET LONDON WC1H 8LS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 29 Mar 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 110 ARGYLE STREET LONDON WC1H 8EB | View document |
| 16 Apr 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 13 May 1996 | DIRECTOR RESIGNED | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 13 May 1996 | NEW SECRETARY APPOINTED | View document |
| 13 May 1996 | SECRETARY RESIGNED | View document |
| 15 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |