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ACTOPIA LIMITED

Company number 09156509

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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)
22 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
22 Apr 2024 AD01 Registered office address changed from 5 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL on 22 April 2024
06 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
30 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
20 Mar 2022 PSC02 Notification of Cmc Technology Group Limited as a person with significant control on 22 December 2021
05 Mar 2022 PSC07 Cessation of Darran Lee Hamer as a person with significant control on 21 September 2021
15 Feb 2022 AD01 Registered office address changed from 9 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 5 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Simon Paul Wright as a director on 21 September 2021
15 Feb 2022 AP01 Appointment of Mr Ralph Thompson as a director on 21 September 2021
15 Feb 2022 TM01 Termination of appointment of Darran Lee Hamer as a director on 21 September 2021
20 Jan 2022 AD01 Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 9 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 20 January 2022
12 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
16 Sep 2019 AD01 Registered office address changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 16 September 2019
15 Aug 2019 AA Micro company accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
01 Jun 2017 AD01 Registered office address changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 1 June 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016