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ACTIUM TECHNOLOGIES (UK) LTD

Company number 05193399

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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)
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Jul 2023 AA Micro company accounts made up to 31 July 2022
26 May 2023 AA01 Current accounting period extended from 31 July 2023 to 30 November 2023
18 Jan 2023 AD01 Registered office address changed from Nearbrook Main Street Shawell Lutterworth Leicestershire LE17 6AG to Unit F - Lancaster House Grange Business Park Enderby Road Whetstone Leicestershire LE8 6EP on 18 January 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Aug 2022 AP01 Appointment of Mr Adrian John Baker as a director on 29 July 2022
11 Aug 2022 AP01 Appointment of Mr Navinbhai Kunverji Mistry as a director on 29 July 2022
11 Aug 2022 PSC02 Notification of Air Auto Id Resource Limited as a person with significant control on 29 July 2022
11 Aug 2022 TM01 Termination of appointment of Paul Broadbent as a director on 29 July 2022
11 Aug 2022 PSC07 Cessation of Paul Broadbent as a person with significant control on 29 July 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 July 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 July 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 July 2019
09 Jan 2019 AA Micro company accounts made up to 31 July 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Nov 2016 CH01 Director's details changed for Mr Paul Harvey Broadbent on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Paul Harvey Broadbent on 21 November 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100