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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)
10 Mar 2006 363a Return made up to 02/12/05; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
25 Feb 2005 288b Secretary resigned
25 Feb 2005 288a New secretary appointed
10 Jan 2005 363s Return made up to 02/12/04; full list of members
21 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 02/12/03; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 02/12/01; full list of members
12 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 02/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
23 Sep 1999 AA Full accounts made up to 31 December 1998
08 Dec 1998 363s Return made up to 02/12/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
12 Dec 1997 363s Return made up to 02/12/97; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
06 Jan 1997 287 Registered office changed on 06/01/97 from: 27 whitehaven barton hills luton bedfordshire LO3 4BX
31 Dec 1996 363s Return made up to 02/12/96; no change of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
15 Dec 1995 363s Return made up to 02/12/95; full list of members
02 Oct 1995 AA Accounts for a small company made up to 31 December 1994