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ACTRONE LTD

Company number 13390482

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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)
23 Oct 2023 AA Micro company accounts made up to 5 April 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 5 April 2022
27 Jul 2022 CS01 Confirmation statement made on 11 May 2022 with updates
20 Jan 2022 AA01 Current accounting period shortened from 31 May 2022 to 5 April 2022
25 Aug 2021 PSC07 Cessation of Zoe Minnis as a person with significant control on 8 June 2021
23 Aug 2021 PSC01 Notification of Jelyn Mojica as a person with significant control on 8 June 2021
19 Aug 2021 TM01 Termination of appointment of Zoe Minnis as a director on 8 June 2021
19 Aug 2021 AP01 Appointment of Ms Jelyn Mojica as a director on 8 June 2021
08 Jun 2021 AD01 Registered office address changed from 33 Falkland Street Birkenhead CH41 0BD United Kingdom to Suite 1 Fielden House 41 Rochdale Road Todmorden OL14 6LD on 8 June 2021
12 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted