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ACTON STORAGE SOLUTIONS LTD

Company number 10516558

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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)
22 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with no updates
View PDF Confirmation statement made on 20 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
31 Jul 2025 MR01 Registration of charge 105165580006, created on 31 July 2025
View PDF Registration of charge 105165580006, created on 31 July 2025 - link opens in a new window - 41 pages (41 pages)
21 Jul 2025 MR04 Satisfaction of charge 105165580002 in full
View PDF Satisfaction of charge 105165580002 in full - link opens in a new window - 1 page (1 page)
21 Jul 2025 MR04 Satisfaction of charge 105165580001 in full
View PDF Satisfaction of charge 105165580001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023 CH01 Director's details changed for Mrs Lara-Kate Bridgman Jones on 20 April 2023
View PDF Director's details changed for Mrs Lara-Kate Bridgman Jones on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023 AP01 Appointment of Mrs Lara-Kate Bridgman Jones as a director on 20 April 2023
View PDF Appointment of Mrs Lara-Kate Bridgman Jones as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
20 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021 CH03 Secretary's details changed for Christopher Wright on 7 October 2021
View PDF Secretary's details changed for Christopher Wright on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020 CH01 Director's details changed for Mr Mark Glenn Bridgman Shaw on 1 June 2020
View PDF Director's details changed for Mr Mark Glenn Bridgman Shaw on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020 PSC05 Change of details for Magenta Storage Limited as a person with significant control on 4 September 2020
View PDF Change of details for Magenta Storage Limited as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Sep 2020 AD01 Registered office address changed from Apt 13 38 Paradise Street Birmingham B1 2AF England to Brooklands Farm Pepperbox Lane Bramley Guildford Surrey GU5 0LW on 17 September 2020
View PDF Registered office address changed from Apt 13 38 Paradise Street Birmingham B1 2AF England to Brooklands Farm Pepperbox Lane Bramley Guildford Surrey GU5 0LW on 17 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020 MR01 Registration of charge 105165580005, created on 2 September 2020
View PDF Registration of charge 105165580005, created on 2 September 2020 - link opens in a new window - 38 pages (38 pages)
04 Sep 2020 AP01 Appointment of Marietta Louise Shaw as a director on 2 September 2020
View PDF Appointment of Marietta Louise Shaw as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020 TM01 Termination of appointment of Simon Lousada as a director on 2 September 2020
View PDF Termination of appointment of Simon Lousada as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 2,503,767
View PDF Statement of capital following an allotment of shares on 20 August 2020
  • GBP 2,503,767
- link opens in a new window - 3 pages (3 pages)