ACTDEC LIMITED

Company number 06713832

Date	Type	Description	View / Download
29 Jul 2019	AP03	Appointment of Mr Andrew Hope Bowdler as a secretary on 1 July 2019	(2 pages)
20 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
13 Jun 2019	AP03	Appointment of Mrs Airi Kyllikki Winn-Smith as a secretary on 1 June 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Simon Niilo Gordon Winn-Smith as a director on 19 February 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of Airi Kyllikki Winn-Smith as a secretary on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Anthony Leslie Forrester as a director on 19 February 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
22 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(4 pages)
27 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(3 pages)
15 Oct 2015	AR01	Annual return made up to 1 October 2015 no member list	(6 pages)
15 Oct 2015	AD02	Register inspection address has been changed from 75 Banner Cross Road Sheffield S11 9HQ United Kingdom to 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ	(1 page)
15 Oct 2015	AD01	Registered office address changed from 75 Banner Cross Road Sheffield South Yorkshire S11 9HQ to 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ on 15 October 2015	(1 page)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
10 Nov 2014	AR01	Annual return made up to 1 October 2014 no member list	(6 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Aug 2014	AP01	Appointment of Ms Jacqueline Sykes as a director on 18 August 2014	(2 pages)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 no member list	(5 pages)
11 Jul 2013	AP01	Appointment of Mr Ian Marvin as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of James Scott as a director	(1 page)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 no member list	(5 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)

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