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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)
21 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
29 Dec 2011 CH01 Director's details changed for Mr Mark Leslie Cornelius on 29 December 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Jan 2010 CH04 Secretary's details changed for R J Blow Secretaries Limited on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Mark Leslie Cornelius on 4 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 02/12/08; full list of members
12 May 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 02/12/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 02/12/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned