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ACTARIS SITE SERVICES LIMITED

Company number 10990108

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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)
15 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
02 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 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 - 6 pages (6 pages)
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 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)
14 Feb 2020 PSC07 Cessation of Sarah Jane Cook as a person with significant control on 12 February 2020
View PDF Cessation of Sarah Jane Cook as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020 PSC04 Change of details for Mr Anthony Lock as a person with significant control on 12 February 2020
View PDF Change of details for Mr Anthony Lock as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020 TM01 Termination of appointment of Anthony Michael Cook as a director on 14 February 2020
View PDF Termination of appointment of Anthony Michael Cook as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020 TM01 Termination of appointment of Mark Lee Trew as a director on 14 February 2020
View PDF Termination of appointment of Mark Lee Trew as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020 MR04 Satisfaction of charge 109901080001 in full
View PDF Satisfaction of charge 109901080001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019 MR01 Registration of charge 109901080002, created on 22 November 2019
View PDF Registration of charge 109901080002, created on 22 November 2019 - link opens in a new window - 39 pages (39 pages)
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 CH01 Director's details changed for Mr Mark Trew on 1 September 2019
View PDF Director's details changed for Mr Mark Trew on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019 CH01 Director's details changed for Mr Anthony Lock on 1 September 2019
View PDF Director's details changed for Mr Anthony Lock on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019 CH01 Director's details changed for Mr Anthony Michael Cook on 1 September 2019
View PDF Director's details changed for Mr Anthony Michael Cook on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019 PSC04 Change of details for Mr Anthony Lock as a person with significant control on 1 September 2019
View PDF Change of details for Mr Anthony Lock as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2019 AD01 Registered office address changed from 159 High Street Barnet EN5 5SU England to 159 High Street Barnet EN5 5SU on 4 May 2019
View PDF Registered office address changed from 159 High Street Barnet EN5 5SU England to 159 High Street Barnet EN5 5SU on 4 May 2019 - link opens in a new window - 1 page (1 page)
04 May 2019 AD01 Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ United Kingdom to 159 High Street Barnet EN5 5SU on 4 May 2019
View PDF Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ United Kingdom to 159 High Street Barnet EN5 5SU on 4 May 2019 - link opens in a new window - 1 page (1 page)