Advanced company searchLink opens in new window

ACTEON UK FINANCING III (EUR) LTD

Company number 09956025

Filter by category

Filter by category


Confirmation statement filters

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)
05 Jun 2024 PSC02 Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
05 Jun 2024 PSC07 Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
29 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 TM01 Termination of appointment of Sandeep Uppal as a director on 30 April 2023
23 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
26 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CH01 Director's details changed for Mr Matthew William Alan Grant on 28 June 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • EUR 1,001
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
03 Dec 2018 CH01 Director's details changed for Mr Matthew William Alan Grant on 19 November 2018
20 Sep 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates