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ACTUATED LIMITED

Company number 06648949

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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)
21 Aug 2023 AA Unaudited abridged accounts made up to 31 August 2022
27 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 1,000
21 Jul 2022 AD01 Registered office address changed from Chilly Hill Barn Nemptnett Thrubwell Blagdon Bristol Somerset BS40 7XE England to Chilly Hill Barn Nempnett Thrubwell Blagdon Bristol Somerset BS40 7XE on 21 July 2022
14 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
28 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
05 Jul 2021 PSC01 Notification of Robert James Croker as a person with significant control on 1 July 2021
05 Jul 2021 PSC07 Cessation of Julian Robert Ashby as a person with significant control on 1 July 2021
05 Jul 2021 TM02 Termination of appointment of Mary Ashby as a secretary on 1 July 2021
05 Jul 2021 AP01 Appointment of Mr Robert James Croker as a director on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Julian Robert Ashby as a director on 1 July 2021
05 Jul 2021 AD01 Registered office address changed from 35 Rosebery Avenue Yeovil Somerset BA21 5LW to Chilly Hill Barn Nemptnett Thrubwell Blagdon Bristol Somerset BS40 7XE on 5 July 2021
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
26 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
07 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
29 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
18 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
27 May 2016 CH03 Secretary's details changed for Mary Ashby on 3 August 2010
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015