CompaniesInTheUK

ACTSO LIMITED

Company number 08091348 ·

Active

71 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 4 pages View document
21 Nov 2025 Accounts for a small company made up to 2025-03-31 · 9 pages View document
19 Sep 2025 Termination of appointment of Chantelle Levoir as a secretary on 2025-09-15 · 1 page View document
11 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Nov 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
18 Oct 2024 Appointment of Mr Richard Neal Strawson as a director on 2024-10-11 · 2 pages View document
11 Oct 2024 Termination of appointment of Richard Ian Webb as a director on 2024-10-11 · 1 page View document
10 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Appointment of Ms Amanda Louise Poole as a director on 2023-10-17 · 2 pages View document
22 Oct 2023 Termination of appointment of Simon Robert Wilkes as a director on 2023-10-17 · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
15 Aug 2023 Appointment of Ms Chantelle Levoir as a secretary on 2023-08-08 · 2 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
2 Mar 2023 Termination of appointment of Riyad Islam as a secretary on 2023-02-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Termination of appointment of Stephen John Ruddy as a director on 2022-10-19 · 1 page View document
26 Oct 2022 Appointment of Ms Valerie Simpson as a director on 2022-10-19 · 2 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Appointment of Ms Jane Elizabeth Tomlinson as a director on 2021-10-18 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Oct 2020 DIRECTOR APPOINTED MS DEANA MARY PERCHARD View document
16 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA YATES View document
16 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR LEON LIVERMORE View document
16 Oct 2020 APPOINTMENT TERMINATED, SECRETARY LEON LIVERMORE View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 DIRECTOR APPOINTED MR STEPHEN JOHN RUDDY View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDNER View document
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
27 Oct 2016 DIRECTOR APPOINTED MRS PATRICIA ANN YATES View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM VENN View document
15 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Feb 2016 APPOINTMENT TERMINATED, SECRETARY ROY MARTIN View document
9 Feb 2016 SECRETARY APPOINTED MR LEON STEWART FREDERICK LIVERMORE View document
1 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
16 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 DIRECTOR APPOINTED MR ROBERT GEOFFREY GARDNER View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK RYDER View document
6 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jul 2013 ARTICLES OF ASSOCIATION View document
25 Jul 2013 ALTER ARTICLES 16/07/2013 View document
23 Jul 2013 DIRECTOR APPOINTED MR GRAHAM RALPH VENN View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GUY PRATT View document
31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
2 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMSTRONG View document
2 Apr 2013 SECRETARY APPOINTED MR ROY CHRISTOPHER MARTIN View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD GAINSFORD View document
11 Mar 2013 DIRECTOR APPOINTED MR LEON STEWART FREDERICK LIVERMORE View document
26 Oct 2012 APPOINTMENT TERMINATED, SECRETARY NEIL WARREN View document
26 Oct 2012 SECRETARY APPOINTED MR CHRISTOPHER LESLIE ARMSTRONG View document
17 Jul 2012 DIRECTOR APPOINTED MR GUY JAMES PRATT View document
16 Jul 2012 DIRECTOR APPOINTED MR SIMON ROBERT WILKES View document
16 Jul 2012 DIRECTOR APPOINTED MR MARK EDWARD RYDER View document
16 Jul 2012 DIRECTOR APPOINTED MR RICHARD IAN WEBB View document
11 Jun 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
31 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document