ACTUS CONSTRUCTION LIMITED
Company number 12561488 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 940 Green Lanes London N21 2AD on 2026-07-16 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 8 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 6 pages | View document |
| 15 Jul 2025 | Termination of appointment of John Andrew Wicks as a director on 2025-07-15 · 1 page | View document |
| 15 Jul 2025 | Cessation of John Andrew Wicks as a person with significant control on 2025-07-15 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Mar 2025 | Amended accounts made up to 2023-04-30 · 6 pages | View document |
| 13 Mar 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 4 Mar 2025 | Registered office address changed from 5 Brayford Square London E1 0SG England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2025-03-04 · 1 page | View document |
| 31 Jan 2025 | Previous accounting period shortened from 2024-04-30 to 2024-04-29 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Wicks Consulting Limited as a director on 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Appointment of Mr John Andrew Wicks as a director on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Notification of John Andrew Wicks as a person with significant control on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Cessation of Wicks Consulting Limited as a person with significant control on 2024-12-31 · 1 page | View document |
| 2 Sep 2024 | Registered office address changed from 5 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 2024-09-02 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-16 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Feb 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 6 Feb 2024 | Registered office address changed from 69 7th Floor Old Broad Street London EC2M 1QS England to 5 5 Brayford Square London E1 0SG on 2024-02-06 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Nicholas James Brown as a director on 2023-05-26 · 1 page | View document |
| 6 May 2023 | Notification of Wicks Consulting Limited as a person with significant control on 2023-05-06 · 2 pages | View document |
| 6 May 2023 | Cessation of John Andrew Wicks as a person with significant control on 2023-05-06 · 1 page | View document |
| 6 May 2023 | Appointment of Wicks Consulting Limited as a director on 2023-05-06 · 2 pages | View document |
| 6 May 2023 | Termination of appointment of John Andrew Wicks as a director on 2023-05-06 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 9 pages | View document |
| 23 Feb 2022 | Registered office address changed from 1 Ground Floor 1 Danes Yard London E15 2QL United Kingdom to 69 7th Floor Old Broad Street London EC2M 1QS on 2022-02-23 · 1 page | View document |
| 22 Feb 2022 | Micro company accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |