ACTORIS DEVELOPMENTS LIMITED

Company number 06612543 ·

Active

64 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
23 Feb 2026 Micro company accounts made up to 2025-02-24 · 3 pages View document
11 Feb 2026 Registered office address changed from 23 Windsor Place Cardiff CF10 3BY Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on 2026-02-11 · 1 page View document
25 Nov 2025 Previous accounting period shortened from 2025-02-25 to 2025-02-24 · 1 page View document
30 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
24 May 2025 Micro company accounts made up to 2024-02-25 · 3 pages View document
25 Feb 2025 Current accounting period shortened from 2024-02-26 to 2024-02-25 · 1 page View document
24 Feb 2025 Annual accounts for the year ending 24 February 2025 View accounts
27 Nov 2024 Previous accounting period shortened from 2024-02-27 to 2024-02-26 · 1 page View document
22 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
25 Feb 2024 Annual accounts for the year ending 25 February 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-02-27 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-02-27 · 3 pages View document
27 Feb 2023 Annual accounts for the year ending 27 February 2023 View accounts
30 Nov 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27 · 1 page View document
27 Feb 2022 Annual accounts for the year ending 27 February 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
30 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
9 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA BRYANT View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
18 Dec 2017 Annual accounts, small company total exemption, made up to 28 February 2017 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BRYANT View document
29 Jun 2017 PREVEXT FROM 30/09/2016 TO 28/02/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Jan 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 10 ST ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF10 3DD View document
4 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Aug 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Oct 2013 DISS40 (DISS40(SOAD)) View document
1 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW BRYANT View document
1 Oct 2013 SECRETARY APPOINTED MRS JOANNA BRYANT View document
1 Oct 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BRYANT / 22/12/2012 View document
1 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BRYANT / 22/12/2012 View document
1 Oct 2013 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Nov 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Sep 2011 Annual return made up to 5 June 2011 with full list of shareholders · 4 pages View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages View document
5 Apr 2011 PREVEXT FROM 30/06/2010 TO 30/09/2010 View document
30 Sep 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 13 ST ANDREWS CRESCENT CARDIFF CF10 3DB SOUTH WALES · 2 pages View document
7 Apr 2010 30/06/09 TOTAL EXEMPTION FULL · 5 pages View document
23 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVID View document
5 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document