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ACT CREATIVE LTD.

Company number 08262645

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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)
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
06 Oct 2022 SH10 Particulars of variation of rights attached to shares
06 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 SH08 Change of share class name or designation
29 Sep 2022 PSC04 Change of details for Mr Alexander Charles Tapley as a person with significant control on 29 September 2022
29 Sep 2022 PSC01 Notification of Claire Louise Tapley as a person with significant control on 29 September 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
03 Oct 2019 AD01 Registered office address changed from 40 Glinton Road Helpston Peterborough PE6 7DQ England to 40 Glinton Road Helpston Cambridgeshire PE6 7DQ on 3 October 2019
02 Oct 2019 PSC04 Change of details for Mr Alexander Charles Tapley as a person with significant control on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Alexander Charles Tapley on 2 October 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
23 Oct 2018 AD01 Registered office address changed from C/O Alexander Tapley 6 Oakleaf Road Dogsthorpe Peterborough Cambs PE1 4NU to 40 Glinton Road Helpston Peterborough PE6 7DQ on 23 October 2018
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates