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ACT (LUTON) LIMITED

Company number 09985082

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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)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2020	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	PSC04	Change of details for Mrs Tanya Lynn Panepinto as a person with significant control on 17 October 2017	View PDF Change of details for Mrs Tanya Lynn Panepinto as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC04	Change of details for Mr Angelo Mario Panepinto as a person with significant control on 17 October 2017	View PDF Change of details for Mr Angelo Mario Panepinto as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Angelo Mario Panepinto on 17 October 2017	View PDF Director's details changed for Mr Angelo Mario Panepinto on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 October 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 502.00	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 502.00 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share activity 31/03/2016	View PDF Resolutions RES13 ‐ Share activity 31/03/2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ACT (LUTON) LIMITED

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