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ACTCA LIMITED

Company number 13925315

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 May 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)
15 May 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	CH01	Director's details changed for Mr Yue Ping Mak on 1 May 2023	View PDF Director's details changed for Mr Yue Ping Mak on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Miss Sau Yin Chung on 1 May 2023	View PDF Director's details changed for Miss Sau Yin Chung on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 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)
21 Feb 2023	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 21 February 2023	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 21 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CH01	Director's details changed for Miss Sau Yin Chung on 16 February 2023	View PDF Director's details changed for Miss Sau Yin Chung on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC04	Change of details for Sau Yin Chung as a person with significant control on 14 February 2023	View PDF Change of details for Sau Yin Chung as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 14 February 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP04	Appointment of Rf Secretaries Limited as a secretary on 17 May 2022	View PDF Appointment of Rf Secretaries Limited as a secretary on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 300	View PDF Incorporation Statement of capital on 2022-02-18 GBP 300 - link opens in a new window - 33 pages (33 pages)

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