ACTUATION LAB LTD
Company number 11415741 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Stephen Christopher Kitson as a director on 2026-07-31 · 1 page | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 9 Jan 2026 | Director's details changed for Dr Thomas Mark Llewellyn-Jones on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 6 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 9 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-15 · 3 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-13 · 3 pages | View document |
| 28 Nov 2025 | RP01SH01 · 4 pages | View document |
| 28 Nov 2025 | RP01SH01 · 4 pages | View document |
| 28 Nov 2025 | RP01SH01 · 4 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 3 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-08 · 3 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-01 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Resolutions · 4 pages | View document |
| 11 Jun 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 10 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 3 pages | View document |
| 9 Jun 2025 | Director's details changed for Kero Limited on 2023-06-15 · 1 page | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 3 pages | View document |
| 14 May 2025 | Satisfaction of charge 114157410001 in full · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 6 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Apr 2024 | Registration of charge 114157410001, created on 2024-04-18 · 18 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 6 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 4 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-14 · 3 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 19 Oct 2023 | Registered office address changed from Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Unit 3a Princess Street Bedminster Bristol BS3 4AG on 2023-10-19 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jan 2023 | Resolutions · 4 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Appointment of Kero Limited as a director on 2023-01-12 · 2 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 12 Dec 2022 | Director's details changed for Dr Thomas Mark Llewellyn-Jones on 2022-05-25 · 2 pages | View document |
| 11 Dec 2022 | Director's details changed for Dr Simon Robert George Bates on 2022-11-14 · 2 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Registered office address changed from 14 Cowper Street Bristol BS5 9JZ United Kingdom to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2022-02-24 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 11 Sep 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 3.53 | View document |
| 13 Aug 2019 | RE-SUB DIV 24/04/2019 | View document |
| 13 Aug 2019 | RE-TRANSFER SHARES 28/06/2019 | View document |
| 31 Jul 2019 | SUB-DIVISION 24/04/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 14 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |