ACTUALITY CONSULTING LIMITED

Company number 04167311 ·

Dissolved

51 filings

Date Filing
8 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
29 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
18 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
26 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
23 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
6 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON View document
5 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
28 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
2 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
27 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
14 Jul 2012 REGISTERED OFFICE CHANGED ON 14/07/2012 FROM 33 SHAFTESBURY WAY TWICKENHAM TW2 5RN UNITED KINGDOM View document
2 Mar 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
19 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART THOMPSON / 06/11/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES JONES / 06/11/2009 View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CHARLES JONES / 06/11/2009 View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
23 Dec 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1 BARBICUS COURT RAY PARK AVENUE MAIDENHEAD BERKSHIRE SL6 8DB View document
6 Apr 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
24 Dec 2008 29/02/08 TOTAL EXEMPTION FULL View document
25 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
23 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JONES / 12/12/2007 View document
23 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMPSON / 12/12/2007 View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 152 OLD SCHOOL PLACE CROYDON SURREY CR0 4GB View document
31 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
1 Apr 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
24 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
20 Dec 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 21 OLD SCHOOL PLACE CROYDON SURREY CR0 4GA View document
23 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
10 Mar 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
21 Mar 2003 RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
21 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 SUITE 31522 72 NEW BOND STREET LONDON W1S 1RR View document
5 Mar 2001 SECRETARY RESIGNED View document
23 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document