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ACTSURE SYSTEMS LIMITED

Company number 02667464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Micro company accounts made up to 31 December 2023
20 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 AA Micro company accounts made up to 31 December 2020
20 Oct 2020 AA Micro company accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 December 2018
29 May 2019 SH10 Particulars of variation of rights attached to shares
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 500
19 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Nov 2018 AD01 Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to 64 Alma Street Luton LU1 2PL on 28 November 2018
28 Nov 2018 CH04 Secretary's details changed for R J Blow Secretaries Limited on 28 November 2018
05 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015