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ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED

Company number 06435813

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Company Results (links open in a new window)
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)
03 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
03 Dec 2025 CS01 Confirmation statement made on 23 November 2025 with no updates
View PDF Confirmation statement made on 23 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2025 CH01 Director's details changed for Mr Brice Marc Bouffard on 1 June 2025
View PDF Director's details changed for Mr Brice Marc Bouffard on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 TM01 Termination of appointment of Matthew William Alan Grant as a director on 1 June 2025
View PDF Termination of appointment of Matthew William Alan Grant as a director on 1 June 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 AP01 Appointment of Mr Brice Marc Bouffard as a director on 1 June 2025
View PDF Appointment of Mr Brice Marc Bouffard as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 PSC05 Change of details for Acteon Group Limited as a person with significant control on 1 May 2025
View PDF Change of details for Acteon Group Limited as a person with significant control on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 AD01 Registered office address changed from Ferryside Ferry Road Norwich NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
View PDF Registered office address changed from Ferryside Ferry Road Norwich NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
02 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/33
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/33 - link opens in a new window - 97 pages (97 pages)
02 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 85 pages (85 pages)
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Sep 2023 AP03 Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023
View PDF Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 TM02 Termination of appointment of Rolf Althen as a secretary on 31 August 2023
View PDF Termination of appointment of Rolf Althen as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 87 pages (87 pages)
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)