ACTIS SALES TECHNOLOGIES LIMITED

Company number 03843550

Date	Type	Description	View / Download
16 Jan 2024	AA	Micro company accounts made up to 31 July 2023	(2 pages) Download iXBRL
01 Nov 2023	PSC04	Change of details for Mr Charles Arthur Roots as a person with significant control on 21 October 2023	(2 pages)
01 Nov 2023	CH01	Director's details changed for Mr Charles Arthur Roots on 21 October 2023	(2 pages)
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
25 May 2023	AP01	Appointment of Mr Julian Hedley Tompkins as a director on 6 April 2023	(2 pages)
26 Jan 2023	AD01	Registered office address changed from 1st Floor Chiltern House Marlow Buckinghamshire SL7 3AA England to 1st Floor Chiltern House 49-51 Dean Street Marlow Buckinghamshire SL7 3AA on 26 January 2023	(1 page)
26 Jan 2023	AD01	Registered office address changed from 1st Floor, Chiltern House Dean Street Marlow Buckinghamshire SL7 3AD England to 1st Floor Chiltern House Marlow Buckinghamshire SL7 3AA on 26 January 2023	(1 page)
19 Jan 2023	AD01	Registered office address changed from Courtyard Barns Choke Lane Maidenhead Slough Berkshire SL6 6PT to 1st Floor, Chiltern House Dean Street Marlow Buckinghamshire SL7 3AD on 19 January 2023	(1 page)
14 Nov 2022	AA	Micro company accounts made up to 31 July 2022	(2 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(6 pages)
25 Apr 2022	TM01	Termination of appointment of Stephen Kerridge as a director on 6 December 2021	(1 page)
30 Nov 2021	AA	Micro company accounts made up to 31 July 2021	(2 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
24 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 July 2020	(2 pages) Download iXBRL
06 Oct 2020	TM01	Termination of appointment of Anthony Hugh Swift as a director on 18 September 2020	(1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	(10 pages)
09 Nov 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
23 Jan 2019	SH20	Statement by Directors	(1 page)
23 Jan 2019	CAP-SS	Solvency Statement dated 18/12/18	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption 18/12/2018	(1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	(9 pages)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
21 Aug 2018	TM01	Termination of appointment of Craig Robert Rennie as a director on 1 April 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Simon Buxey as a director on 1 April 2018	(1 page)