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ACTIFOLIO LTD

Company number 12028163

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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)
31 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023	AD01	Registered office address changed from Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom to Office 11, Riverside Business Centre Worcester Road Stourport-on-Severn DY13 9BZ on 19 June 2023	View PDF Registered office address changed from Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom to Office 11, Riverside Business Centre Worcester Road Stourport-on-Severn DY13 9BZ on 19 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2022	AD01	Registered office address changed from Office 3 Rear of 24 Market Hill Rothwell Kettering NN14 6BW United Kingdom to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 23 January 2022	View PDF Registered office address changed from Office 3 Rear of 24 Market Hill Rothwell Kettering NN14 6BW United Kingdom to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 23 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC07	Cessation of Tzara Baker as a person with significant control on 1 July 2019	View PDF Cessation of Tzara Baker as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	PSC01	Notification of Ma. Nilda Asban as a person with significant control on 1 July 2019	View PDF Notification of Ma. Nilda Asban as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA01	Current accounting period shortened from 30 June 2020 to 5 April 2020	View PDF Current accounting period shortened from 30 June 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Tzara Baker as a director on 27 June 2019	View PDF Termination of appointment of Tzara Baker as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AP01	Appointment of Mrs Ma. Nilda Asban as a director on 27 June 2019	View PDF Appointment of Mrs Ma. Nilda Asban as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from 11 Bay House Grays RM20 3BJ United Kingdom to Office 3 Rear of 24 Market Hill Rothwell Kettering NN14 6BW on 3 July 2019	View PDF Registered office address changed from 11 Bay House Grays RM20 3BJ United Kingdom to Office 3 Rear of 24 Market Hill Rothwell Kettering NN14 6BW on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ACTIFOLIO LTD

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