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ACTAVO (UK) LIMITED

Company number 04013621

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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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
26 Jan 2023 AP03 Appointment of Lucinda Sibson as a secretary on 14 October 2022
26 Jan 2023 TM02 Termination of appointment of Brian Walsh as a secretary on 14 October 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
29 Apr 2022 MR01 Registration of charge 040136210011, created on 22 April 2022
14 Mar 2022 PSC05 Change of details for Deborah Services (Holdings) Limited as a person with significant control on 7 February 2022
07 Feb 2022 AD01 Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU England to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022
31 Dec 2021 AA Full accounts made up to 31 December 2020
19 Nov 2021 MR04 Satisfaction of charge 7 in full
19 Nov 2021 MR04 Satisfaction of charge 040136210008 in full
19 Nov 2021 MR04 Satisfaction of charge 040136210009 in full
19 Nov 2021 MR04 Satisfaction of charge 040136210010 in full
03 Sep 2021 TM01 Termination of appointment of Sean Lucey as a director on 31 August 2021
17 Aug 2021 AP03 Appointment of Mr Brian Walsh as a secretary on 12 August 2021
16 Aug 2021 AP01 Appointment of Mr Barry O'donnell as a director on 12 August 2021
16 Aug 2021 TM02 Termination of appointment of Barry O'donnell as a secretary on 12 August 2021
06 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
24 May 2021 CH01 Director's details changed for Mr Brian Kelly on 24 May 2021
24 May 2021 PSC05 Change of details for Deborah Services (Holdings) Limited as a person with significant control on 24 May 2021
06 Apr 2021 AA Full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Jul 2020 MR01 Registration of charge 040136210010, created on 6 July 2020
29 Jan 2020 CH01 Director's details changed for Mr Brian Kelly on 7 January 2020