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ACT INSURANCE SYSTEMS LIMITED

Company number 02685165

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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)
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
12 Jul 2019 AP01 Appointment of Mr Simon Andrew Badley as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
09 Mar 2017 AP03 Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017 AP01 Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017 TM01 Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017 TM02 Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
13 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
04 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
06 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
02 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
15 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Dec 2014 TM01 Termination of appointment of Peter Cullum as a director on 2 December 2014
15 Dec 2014 TM01 Termination of appointment of Peter Cullum as a director on 2 December 2014