ACTINEO CONSULTING LLP filing history - Find and update company information

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ACTINEO CONSULTING LLP

Company number OC401728

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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)
22 Sep 2023	LLCS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	LLPSC07	Cessation of Time Shakers Limited as a person with significant control on 31 March 2023	View PDF Cessation of Time Shakers Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	LLTM01	Termination of appointment of Time Shakers Limited as a member on 31 March 2023	View PDF Termination of appointment of Time Shakers Limited as a member on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	LLCS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	LLCH02	Member's details changed for Käännös Agility Oy on 3 June 2022	View PDF Member's details changed for Käännös Agility Oy on 3 June 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	LLPSC04	Change of details for Jose Casal Gimenez as a person with significant control on 3 June 2022	View PDF Change of details for Jose Casal Gimenez as a person with significant control on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	LLPSC04	Change of details for Jose Casal Gimenez as a person with significant control on 23 November 2021	View PDF Change of details for Jose Casal Gimenez as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	LLPSC01	Notification of Jose Casal Gimenez as a person with significant control on 23 November 2021	View PDF Notification of Jose Casal Gimenez as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	LLTM01	Termination of appointment of Evening Coders Limited as a member on 23 November 2021	View PDF Termination of appointment of Evening Coders Limited as a member on 23 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	LLAP02	Appointment of Käännös Agility Oy as a member on 23 November 2021	View PDF Appointment of Käännös Agility Oy as a member on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	LLPSC07	Cessation of Evening Coders Limited as a person with significant control on 23 November 2021	View PDF Cessation of Evening Coders Limited as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	LLCS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	LLCH02	Member's details changed for Evening Coders Limited on 1 July 2021	View PDF Member's details changed for Evening Coders Limited on 1 July 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2021	LLPSC05	Change of details for Evening Coders Limited as a person with significant control on 1 July 2021	View PDF Change of details for Evening Coders Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2020	LLCS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Oct 2019	LLCS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
26 Sep 2018	LLCS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	LLAP02	Appointment of Bay Spark Ltd. as a member on 20 July 2018	View PDF Appointment of Bay Spark Ltd. as a member on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	LLPSC02	Notification of Bay Spark Ltd. as a person with significant control on 20 July 2018	View PDF Notification of Bay Spark Ltd. as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)

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