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ACTIMIZE UK LIMITED

Company number 05135139

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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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP01	Appointment of Miss Selma Duliman as a director on 27 October 2022	View PDF Appointment of Miss Selma Duliman as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP03	Appointment of Miss Selma Duliman as a secretary on 27 October 2022	View PDF Appointment of Miss Selma Duliman as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 11 October 2022	View PDF Termination of appointment of Suzanne Louise Joyce-Phillips as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM02	Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 11 October 2022	View PDF Termination of appointment of Suzanne Louise Joyce-Phillips as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
06 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Mr Darren John Rushworth as a director on 21 April 2022	View PDF Appointment of Mr Darren John Rushworth as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP03	Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022	View PDF Appointment of Mrs Suzanne Louise Joyce-Phillips as a secretary on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Dan Meir Rhodes as a director on 14 February 2022	View PDF Termination of appointment of Dan Meir Rhodes as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 14 February 2022	View PDF Appointment of Mrs Suzanne Louise Joyce-Phillips as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM02	Termination of appointment of Dan Meir Rhodes as a secretary on 14 February 2022	View PDF Termination of appointment of Dan Meir Rhodes as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
27 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
26 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
27 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	TM01	Termination of appointment of Hagit Hana Younian-Ynon as a director on 5 March 2019	View PDF Termination of appointment of Hagit Hana Younian-Ynon as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
04 Jul 2018	TM01	Termination of appointment of Hagit Hana Ynon as a director on 3 July 2018	View PDF Termination of appointment of Hagit Hana Ynon as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	TM01	Termination of appointment of Eran Porat as a director on 15 January 2018	View PDF Termination of appointment of Eran Porat as a director on 15 January 2018 - link opens in a new window - 1 page (1 page)

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ACTIMIZE UK LIMITED

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