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ACTUM INTERNATIONAL UK LIMITED

Company number 09478657

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Company Results (links open in a new window)
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)
14 Jan 2026 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Nov 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2025 CS01 Confirmation statement made on 9 March 2025 with no updates
View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 CH01 Director's details changed for Mr Kirill Goncharenko on 9 March 2025
View PDF Director's details changed for Mr Kirill Goncharenko on 9 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 AD01 Registered office address changed from 1st Floor 91 Jermyn Street London SW1Y 6JB England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 December 2024
View PDF Registered office address changed from 1st Floor 91 Jermyn Street London SW1Y 6JB England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 MR01 Registration of charge 094786570001, created on 1 November 2024
View PDF Registration of charge 094786570001, created on 1 November 2024 - link opens in a new window - 165 pages (165 pages)
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023 TM01 Termination of appointment of Kieran Vincent Mahoney as a director on 8 September 2022
View PDF Termination of appointment of Kieran Vincent Mahoney as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
21 Oct 2021 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 1st Floor 91 Jermyn Street London SW1Y 6JB on 21 October 2021
View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 1st Floor 91 Jermyn Street London SW1Y 6JB on 21 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021 CERTNM Company name changed mercury international uk LIMITED\certificate issued on 19/10/21
  • CONNOT ‐ Change of name notice
View PDF Company name changed mercury international uk LIMITED\certificate issued on 19/10/21
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
15 Apr 2021 TM01 Termination of appointment of Anthony Cuccurullo as a director on 15 April 2021
View PDF Termination of appointment of Anthony Cuccurullo as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
13 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
21 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)