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ACTUA SOLUTIONS LTD

Company number 07598299

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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 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 30 April 2023
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
25 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
02 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
06 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
23 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Nov 2018 AD01 Registered office address changed from Third Floor 19 Old Hall Street Liverpool Merseyside L3 9JQ England to Suite 305-306 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ on 27 November 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
08 Nov 2017 PSC04 Change of details for Mr Simon James Fullard as a person with significant control on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Simon James Fullard on 8 November 2017
10 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
25 Apr 2017 AD01 Registered office address changed from Suite 305 No.1 Old Hall Street Liverpool L3 9HG to Third Floor 19 Old Hall Street Liverpool Merseyside L3 9JQ on 25 April 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 Aug 2016 AA Total exemption full accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
29 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
03 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jun 2015 CH01 Director's details changed for Mr David Philip Sharp on 1 January 2015