ACTRONICS LIMITED
Company number 07051466 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Ms Melanie Elizabeth Lowe as a director on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Termination of appointment of Rachel Stokes as a director on 2026-08-20 · 1 page | View document |
| 18 May 2026 | Termination of appointment of Leon Kleine Staarman as a director on 2026-05-12 · 1 page | View document |
| 18 May 2026 | Appointment of Mrs Rachel Stokes as a director on 2026-05-12 · 2 pages | View document |
| 18 May 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 3 Mar 2026 | Cessation of Thijs Jan Hendrik Jasink as a person with significant control on 2026-02-17 · 1 page | View document |
| 3 Mar 2026 | Change of details for Act Group Bv as a person with significant control on 2026-02-17 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 22 Jan 2025 | Registration of charge 070514660003, created on 2025-01-15 · 59 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 30 Sep 2024 | Director's details changed for Leon Kleine Staarman on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Thijs Jan Hendrik Jasink on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from Reinzland House London Road Copford Colchester Essex CO6 1GT United Kingdom to Renzland House London Road Copford Colchester Essex CO6 1GT on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Change of details for Mr Thijs Jan Hendrik Jasink as a person with significant control on 2024-09-30 · 2 pages | View document |
| 25 Sep 2024 | Change of details for Mr Thijs Jan Hendrik Jasink as a person with significant control on 2024-09-23 · 2 pages | View document |
| 25 Sep 2024 | Registered office address changed from Unit 3 Brunel Court Brunel Way Severalls Industrial Park Colchester Essex CO4 9XP England to Reinzland House London Road Copford Colchester Essex CO6 1GT on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Director's details changed for Leon Kleine Staarman on 2024-09-23 · 2 pages | View document |
| 25 Sep 2024 | Director's details changed for Mr Thijs Jan Hendrik Jasink on 2024-09-23 · 2 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Thijs Jan Hendrik Jasink on 2024-02-29 · 2 pages | View document |
| 12 Jul 2024 | Cessation of Leon Kleine Staarman as a person with significant control on 2024-02-29 · 1 page | View document |
| 12 Jul 2024 | Notification of Thijs Jan Hendrik Jasink as a person with significant control on 2024-02-29 · 2 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 12 Jul 2024 | Notification of Act Group Bv as a person with significant control on 2024-02-29 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 18 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-05-26 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070514660002 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LEON KLEINE STAARMAN / 08/05/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS JAN HENDRIK JASINK / 21/08/2017 | View document |
| 20 Apr 2018 | CESSATION OF LEON KLEINE STAARMAN AS A PSC | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR LEON KLEINE STAARMAN / 11/09/2017 | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM UNIT 3 BRUNEL COURT BRUNEL WAY COLCHESTER ESSEX CO4 9XP ENGLAND | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM UNIT 3 BRUNEL COURT, BRUNEL WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9XW | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON KLEINE STAARMAN | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEON KLEINE STAARMAN / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS JAN HENDRIK JASINK / 19/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS JAN HENDRIK JASINK / 21/10/2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEON KLEINE STAARMAN / 21/10/2015 | View document |
| 23 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEON KLEINE STAARMAN / 02/09/2015 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 5 THE POINT DE GREY ROAD COLCHESTER ESSEX CO4 5YQ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1100 | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR THIJS JAN HENDRIK JASINK | View document |
| 16 Apr 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders · 3 pages | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Feb 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 16 Feb 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 · 1 page | View document |
| 14 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders · 3 pages | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM LION HOUSE 72-75 RED LION STREET LONDON WC1R 4GB UNITED KINGDOM | View document |
| 21 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |