ACTUATION CONSULTING LIMITED

Company number 10131251 ·

Active

42 filings

Date Filing
7 Jul 2026 Micro company accounts made up to 2026-04-30 · 3 pages View document
1 May 2026 Confirmation statement made on 2026-04-17 with updates · 4 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
16 Jun 2025 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-17 with updates · 4 pages View document
2 Dec 2024 Termination of appointment of Christopher Richards as a director on 2024-12-02 · 1 page View document
10 Jul 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-17 with updates · 4 pages View document
26 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Registered office address changed from 7 Haresfield Bicton Heath Shrewsbury Shropshire SY3 5PE United Kingdom to 2 Castle Mount St. Valerie Road Bournemouth Dorset BH2 6PQ on 2023-04-27 · 1 page View document
27 Apr 2023 Change of details for Mr Osman Jose Rivas Espinoza as a person with significant control on 2023-04-01 · 2 pages View document
27 Apr 2023 Change of details for Mr Richard Richards as a person with significant control on 2023-04-01 · 2 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-17 with updates · 4 pages View document
27 Apr 2023 Director's details changed for Mr Osman Jose Rivas Espinoza on 2023-04-01 · 2 pages View document
27 Apr 2023 Director's details changed for Mr Richard Richards on 2023-04-01 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Apr 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES View document
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 4 FOUNTAIN COURT 19 DURLEY GARDENS BOURNEMOUTH DORSET BH2 5HZ UNITED KINGDOM View document
4 Feb 2020 DIRECTOR APPOINTED MR CHRISTOPHER RICHARDS View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN JOSE RIVAS ESPINOZA / 01/02/2020 View document
4 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RICHARDS / 01/02/2020 View document
4 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR OSMAN JOSE RIVAS ESPINOZA / 01/02/2020 View document
4 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD RICHARDS / 01/02/2020 View document
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
9 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
26 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
2 May 2017 DIRECTOR APPOINTED MR OSMAN JOSE RIVAS ESPINOZA View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document