ACTIKEM LTD

Company number 04577937

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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)
16 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 CC04 Statement of company's objects
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
27 Aug 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
12 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
28 Aug 2014 AD01 Registered office address changed from Chemical Lane Ravensdale Tunstall Stoke-on-Trent ST6 4NU to 1 Lilford Street Bewsey Industrial Estate Warrington Cheshire WA5 0LE on 28 August 2014
12 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders