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ACTON GATE SYSTEMS LIMITED

Company number 04195234

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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)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
07 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Apr 2022 AD01 Registered office address changed from Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ England to 1 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 27 April 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
25 Jan 2021 AA Micro company accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2018 SH08 Change of share class name or designation
26 Mar 2018 SH10 Particulars of variation of rights attached to shares
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
04 Feb 2016 AD01 Registered office address changed from Hallens Drive Automotive Components Park Wednesbury WS10 7DD to Hilton Hall Business Centre Hilton Lane Essington Wolverhampton WV11 2BQ on 4 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014