THIRD ACTEL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/06/2411 June 2024 | Registered office address changed from Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ England to C/O Uniq Block Management Harlow Enterprise Hub, Edinburgh Way Harlow Essex CM20 2NQ on 2024-06-11 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Registered office address changed from 38 Corbridge Court Glaisher Street Greenwich London SE8 3ES England to Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ on 2023-04-18 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-03-31 |
| 02/02/232 February 2023 | Termination of appointment of Gq Property Management Limited as a secretary on 2022-07-07 |
| 02/02/232 February 2023 | Appointment of Uniq Block Management Ltd as a secretary on 2023-02-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MS LYNNE GILLON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 07/01/207 January 2020 | CORPORATE SECRETARY APPOINTED GQ PROPERTY MANAGEMENT LIMITED |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY 19 CHARLWOOD STREET LIMITED |
| 03/01/203 January 2020 | CORPORATE SECRETARY APPOINTED 19 CHARLWOOD STREET LIMITED |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY CV PROPERTY MANAGEMENT LIMITED |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM CITYVIEW MANAGEMENT LTD FF05 HARLOW ENTERPRISE HUB KAO BUILDING HARLOW ESSEX CM20 2NQ ENGLAND |
| 22/12/1922 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CORPORATE SECRETARY APPOINTED CV PROPERTY MANAGEMENT LIMITED |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIM |
| 20/01/1820 January 2018 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY HAUS BLOCK MANAGEMENT |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LUDWIK PSZENICKI |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR LUDWIK PSZENICKI |
| 05/05/175 May 2017 | CORPORATE SECRETARY APPOINTED HAUS BLOCK MANAGEMENT |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORR |
| 06/05/166 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM FLAT 7 73 CARNARVON ROAD LONDON E15 4JW |
| 13/03/1513 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual return made up to 24 February 2012 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY LENA MOSZKOWICZ |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LENA MOSZKOWICZ |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LENA MOSZKOWICZ / 09/03/2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAM |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID ORR |
| 03/02/153 February 2015 | DIRECTOR APPOINTED DR NUHA ALSHAAR |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR ANAND DATTANI |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OLOYEDE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FATIMA WESSON |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR USMAN ALASHE |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY USMAN ALASHE |
| 22/01/1422 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MISS LENA MOSZKOWICZ |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR USMAN ALASHE / 24/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/03/1211 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | SECRETARY APPOINTED MR USMAN ALASHE |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 73 CARNARVON ROAD LONDON E15 4JW |
| 05/05/115 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS MALAM / 27/01/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FATIMA BINTA WESSON / 27/01/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA OLOYEDE / 27/01/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIM / 27/01/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENA MOSZKOWICZ / 27/01/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN ALASHE / 27/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BURROWS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / USMAN ALASHE / 25/10/2008 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARL MURRAY |
| 25/02/0825 February 2008 | RETURN MADE UP TO 27/01/08; CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 29/01/97; CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/02/945 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 29/01/92; CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 14/02/8714 February 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/09/8320 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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