ACTTRON LIMITED

Company number 03089900 ·

Active

89 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2021 Registered office address changed from 3 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA to 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-08-06 · 1 page View document
29 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
22 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / ANUJA SHILVIR PATEL / 01/01/2015 View document
22 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHILVIR RAGHUVIR PATEL / 01/01/2015 View document
29 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6 MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX View document
22 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 12 SARACEN INDUSTRIAL ESTATE MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BJ View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
24 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
5 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
30 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
25 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 11 pages View document
22 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHILVIR RAGHUVIR PATEL / 15/07/2010 View document
18 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
19 Apr 2010 DIRECTOR APPOINTED MRS ANUJA PATEL View document
22 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
11 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
18 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
30 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
26 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
3 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
1 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
12 Jul 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT C HAPPY VALLEY INDUSTRIAL ESTATE, PRIMROSE HILL , KINGS LANGLEY HERTFORDSHIRE WD4 8HD View document
16 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
18 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
21 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
8 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
27 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
27 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
7 Jun 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
22 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
28 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
12 Oct 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
16 Oct 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
30 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
15 Sep 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View document
6 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
20 Feb 1997 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
12 Feb 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: SUITE 6 HARTCRAN HOUSE GIBBS COUCH WATFORD HERTFORDSHIRE WD1 5EZ View document
4 Jan 1996 NEW DIRECTOR APPOINTED View document
4 Jan 1996 NEW SECRETARY APPOINTED View document
4 Jan 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
11 Oct 1995 SECRETARY RESIGNED View document
11 Oct 1995 DIRECTOR RESIGNED View document
10 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document