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ACTUATE GLOBAL LIMITED

Company number 12458561

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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)
06 Jun 2024 MR01 Registration of charge 124585610002, created on 20 May 2024
22 Mar 2024 MR01 Registration of charge 124585610001, created on 11 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
15 Jan 2024 PSC02 Notification of The Career Transition Group Limited as a person with significant control on 6 July 2023
15 Jan 2024 PSC07 Cessation of Matthew Michael Roberts as a person with significant control on 6 July 2023
10 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
06 Jul 2023 PSC01 Notification of Matthew Michael Roberts as a person with significant control on 9 December 2020
06 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 6 July 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
29 Mar 2023 TM01 Termination of appointment of Bianca Jordan George as a director on 20 March 2023
24 Feb 2023 AP01 Appointment of Miss Bianca Jordan George as a director on 1 February 2023
13 Oct 2022 TM02 Termination of appointment of Jashvanti Bharat Patel as a secretary on 31 August 2022
29 Sep 2022 CH01 Director's details changed for Mr Russell Albert Burt on 29 September 2022
09 Sep 2022 AD01 Registered office address changed from Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG England to Hollinwood Business Centre C/O Actuate Global, Albert Street Lancashire OL8 3QL on 9 September 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
12 Apr 2022 AP03 Appointment of Mrs Jashvanti Bharat Patel as a secretary on 11 April 2022
08 Mar 2022 CERTNM Company name changed michael james albert associates LTD\certificate issued on 08/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
07 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
07 Mar 2022 AP01 Appointment of Mr Matthew Michael Roberts as a director on 1 January 2022
18 Feb 2022 AD01 Registered office address changed from 2 Verdure Close Higher Failsworth Manchester M35 9HQ United Kingdom to Suite 1, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG on 18 February 2022
18 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 August 2022
08 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
25 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates