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ACT PROPERTY SERVICES LTD

Company number 07461403

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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)
29 Apr 2024 AAMD Amended total exemption full accounts made up to 31 January 2023
07 Mar 2024 PSC04 Change of details for Mr Alexander Jackson as a person with significant control on 7 March 2024
09 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 May 2023 PSC04 Change of details for Mr Alexander Jackson as a person with significant control on 1 December 2022
29 May 2023 PSC04 Change of details for Mr Tomas Philip Hopcyn Bowen-Perkins as a person with significant control on 1 December 2022
23 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
28 Mar 2023 AP01 Appointment of Dr Rachel Alder as a director on 28 March 2023
28 Mar 2023 AP01 Appointment of Mrs Sonia Bowen-Perkins as a director on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Tomas Philip Hopcyn Bowen-Perkins on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Alexander Peter Jackson on 28 March 2023
30 May 2022 AA Unaudited abridged accounts made up to 31 January 2022
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
24 Feb 2022 AD01 Registered office address changed from 1 Kings Court Mews 152 Bridge Road East Molesey Surrey KT8 9HW to Old Gospel Hall 115a Anyards Road Cobham KT11 2LJ on 24 February 2022
17 May 2021 AA Unaudited abridged accounts made up to 31 January 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
21 May 2020 AA Unaudited abridged accounts made up to 31 January 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 Dec 2019 AAMD Amended total exemption full accounts made up to 31 January 2019
18 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 400.00
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
04 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
19 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017