ACTIS ADVICE PROCUREMENT LIMITED filing history - Find and update company information

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ACTIS ADVICE PROCUREMENT LIMITED

Company number 08557713

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CH01	Director's details changed for Ms Marina Anne Fariba on 7 August 2023	View PDF Director's details changed for Ms Marina Anne Fariba on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Apr 2023	AP01	Appointment of Mr Steven John Partridge as a director on 20 April 2023	View PDF Appointment of Mr Steven John Partridge as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022	View PDF Termination of appointment of Patricia Paik Wan Lamb as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
26 Aug 2022	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022	View PDF Appointment of Mrs Patricia Paik Wan Lamb as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Marina Anne Fariba as a director on 25 April 2022	View PDF Appointment of Marina Anne Fariba as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022	View PDF Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 Jun 2019	AP01	Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019	View PDF Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CH01	Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017	View PDF Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Ronald Edward Bell as a director on 15 March 2019	View PDF Termination of appointment of Ronald Edward Bell as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	TM01	Termination of appointment of Actis Limited as a director on 13 December 2016	View PDF Termination of appointment of Actis Limited as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)

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