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ACTIUM PROPERTIES LIMITED

Company number 03931189

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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)
23 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
02 Feb 2023 CH01 Director's details changed for Mr Simon Andrew Whittington on 1 February 2023
02 Feb 2023 CH01 Director's details changed for Emma Rosamund Elizabeth Whittington on 1 February 2023
30 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
25 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
10 Mar 2020 TM01 Termination of appointment of Thomas Whittington as a director on 9 March 2020
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
12 Jan 2016 MR04 Satisfaction of charge 4 in full
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 TM02 Termination of appointment of E L Services Limited as a secretary on 30 May 2014
06 Mar 2015 CH04 Secretary's details changed for E L Services Limited on 10 February 2015