ACTUATED LIMITED
Company number 06648949 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 24 Sep 2024 | Registration of charge 066489490001, created on 2024-09-23 · 24 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Micro company accounts made up to 2023-08-31 · 6 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Unaudited abridged accounts made up to 2022-08-31 · 11 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Apr 2022 | Unaudited abridged accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Jul 2021 | Appointment of Mr Robert James Croker as a director on 2021-07-01 · 2 pages | View document |
| 5 Jul 2021 | Registered office address changed from 35 Rosebery Avenue Yeovil Somerset BA21 5LW to Chilly Hill Barn Nemptnett Thrubwell Blagdon Bristol Somerset BS40 7XE on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Cessation of Julian Robert Ashby as a person with significant control on 2021-07-01 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Julian Robert Ashby as a director on 2021-07-01 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Mary Ashby as a secretary on 2021-07-01 · 1 page | View document |
| 5 Jul 2021 | Notification of Robert James Croker as a person with significant control on 2021-07-01 · 2 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 26 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 7 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 29 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 18 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 28 Mar 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 |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 27 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARY ASHBY / 03/08/2010 | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 1 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY ASHBY / 03/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT ASHBY / 03/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 63 PERCY ROAD YEOVIL SOMERSET BA21 5AJ | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | CURREXT FROM 31/07/2009 TO 31/08/2009 | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | View document |
| 18 Jul 2008 | SECRETARY APPOINTED MARY ASHBY | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED JULIAN ASHBY | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | View document |
| 16 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |