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ACTON ENGINEERING LIMITED

Company number SC278346

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP03	Appointment of Graham Phillip Tyrrell as a secretary on 7 February 2023	View PDF Appointment of Graham Phillip Tyrrell as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM02	Termination of appointment of Margaret Giorgina Acton as a secretary on 7 February 2023	View PDF Termination of appointment of Margaret Giorgina Acton as a secretary on 7 February 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	PSC04	Change of details for James Derek Acton as a person with significant control on 6 December 2022	View PDF Change of details for James Derek Acton as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for James Derek Acton on 6 December 2022	View PDF Director's details changed for James Derek Acton on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	PSC04	Change of details for James Derek Acton as a person with significant control on 2 October 2017	View PDF Change of details for James Derek Acton as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CH01	Director's details changed for James Derek Acton on 2 October 2017	View PDF Director's details changed for James Derek Acton on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2017	AD01	Registered office address changed from 45 Springbank Terrace Aberdeen AB11 6LR to 182 High Street Montrose Angus DD10 8PH on 22 March 2017	View PDF Registered office address changed from 45 Springbank Terrace Aberdeen AB11 6LR to 182 High Street Montrose Angus DD10 8PH on 22 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CH01	Director's details changed for James Derek Acton on 15 March 2017	View PDF Director's details changed for James Derek Acton on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 4 pages (4 pages)

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ACTON ENGINEERING LIMITED

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