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Actis Recruitment Limited

Documents

Total Documents104
Total Pages413

Filing History

21 May 2023Confirmation statement made on 7 May 2023 with no updates
17 January 2023Micro company accounts made up to 31 July 2022
18 May 2022Confirmation statement made on 7 May 2022 with no updates
16 November 2021Micro company accounts made up to 31 July 2021
17 May 2021Notification of Tracy Marie Lock as a person with significant control on 29 January 2021
17 May 2021Cessation of Ian Gerald Shaw as a person with significant control on 29 January 2021
17 May 2021Confirmation statement made on 7 May 2021 with updates
15 February 2021Micro company accounts made up to 31 July 2020
11 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 February 2021Cancellation of shares. Statement of capital on 29 January 2021
  • GBP 50
16 December 2020Termination of appointment of Ian Gerald Shaw as a director on 8 December 2020
13 May 2020Confirmation statement made on 7 May 2020 with updates
13 May 2020Director's details changed for Tracy Marie Lock on 7 May 2020
28 February 2020Total exemption full accounts made up to 31 July 2019
12 November 2019Change of details for Mr Ian Shaw as a person with significant control on 12 November 2019
12 November 2019Director's details changed for Ian Gerald Shaw on 12 November 2019
7 May 2019Confirmation statement made on 7 May 2019 with updates
17 October 2018Total exemption full accounts made up to 31 July 2018
11 May 2018Confirmation statement made on 7 May 2018 with updates
18 September 2017Total exemption full accounts made up to 31 July 2017
18 September 2017Total exemption full accounts made up to 31 July 2017
18 May 2017Confirmation statement made on 7 May 2017 with updates
18 May 2017Confirmation statement made on 7 May 2017 with updates
12 December 2016Amended total exemption small company accounts made up to 31 July 2016
12 December 2016Amended total exemption small company accounts made up to 31 July 2016
17 November 2016Total exemption full accounts made up to 31 July 2016
17 November 2016Total exemption full accounts made up to 31 July 2016
11 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
8 December 2015Total exemption small company accounts made up to 31 July 2015
8 December 2015Total exemption small company accounts made up to 31 July 2015
5 November 2015Registered office address changed from Ashton House Ashton Lane Sale Machester M33 6WT to Charter Buildings 9 Ashton Lane Sale Machester M33 6WT on 5 November 2015
5 November 2015Registered office address changed from Ashton House Ashton Lane Sale Machester M33 6WT to Charter Buildings 9 Ashton Lane Sale Machester M33 6WT on 5 November 2015
5 November 2015Registered office address changed from Ashton House Ashton Lane Sale Machester M33 6WT to Charter Buildings 9 Ashton Lane Sale Machester M33 6WT on 5 November 2015
3 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
3 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
3 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
28 October 2014Total exemption small company accounts made up to 31 July 2014
28 October 2014Total exemption small company accounts made up to 31 July 2014
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
29 October 2013Total exemption small company accounts made up to 31 July 2013
29 October 2013Total exemption small company accounts made up to 31 July 2013
18 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
18 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
18 June 2013Annual return made up to 7 May 2013 with a full list of shareholders
1 November 2012Total exemption small company accounts made up to 31 July 2012
1 November 2012Total exemption small company accounts made up to 31 July 2012
8 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
8 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
8 May 2012Annual return made up to 7 May 2012 with a full list of shareholders
21 October 2011Total exemption small company accounts made up to 31 July 2011
21 October 2011Total exemption small company accounts made up to 31 July 2011
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
10 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
6 October 2010Total exemption small company accounts made up to 31 July 2010
6 October 2010Total exemption small company accounts made up to 31 July 2010
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders
22 October 2009Total exemption small company accounts made up to 31 July 2009
22 October 2009Total exemption small company accounts made up to 31 July 2009
14 May 2009Return made up to 07/05/09; full list of members
14 May 2009Return made up to 07/05/09; full list of members
18 September 2008Total exemption small company accounts made up to 31 July 2008
18 September 2008Total exemption small company accounts made up to 31 July 2008
8 May 2008Return made up to 07/05/08; full list of members
8 May 2008Return made up to 07/05/08; full list of members
5 October 2007Total exemption small company accounts made up to 31 July 2007
5 October 2007Total exemption small company accounts made up to 31 July 2007
15 May 2007Return made up to 07/05/07; full list of members
15 May 2007Return made up to 07/05/07; full list of members
31 October 2006Total exemption small company accounts made up to 31 July 2006
31 October 2006Total exemption small company accounts made up to 31 July 2006
8 May 2006Return made up to 07/05/06; full list of members
8 May 2006Return made up to 07/05/06; full list of members
7 November 2005Total exemption small company accounts made up to 31 July 2005
7 November 2005Total exemption small company accounts made up to 31 July 2005
9 May 2005Return made up to 07/05/05; full list of members
9 May 2005Return made up to 07/05/05; full list of members
13 September 2004Total exemption small company accounts made up to 31 July 2004
13 September 2004Total exemption small company accounts made up to 31 July 2004
3 June 2004Return made up to 07/05/04; full list of members
3 June 2004Return made up to 07/05/04; full list of members
24 May 2003Accounting reference date extended from 31/05/04 to 31/07/04
24 May 2003Accounting reference date extended from 31/05/04 to 31/07/04
20 May 2003New secretary appointed;new director appointed
20 May 2003New director appointed
20 May 2003New director appointed
20 May 2003New secretary appointed;new director appointed
19 May 2003Registered office changed on 19/05/03 from: accountancy co-operative LTD 56 dorchester road lytchett minster poole BH16 6JE
19 May 2003Registered office changed on 19/05/03 from: accountancy co-operative LTD 56 dorchester road lytchett minster poole BH16 6JE
19 May 2003Ad 14/05/03--------- £ si 98@1=98 £ ic 2/100
19 May 2003Ad 14/05/03--------- £ si 98@1=98 £ ic 2/100
14 May 2003Director resigned
14 May 2003Director resigned
14 May 2003Registered office changed on 14/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 May 2003Secretary resigned
14 May 2003Secretary resigned
14 May 2003Registered office changed on 14/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
7 May 2003Incorporation
7 May 2003Incorporation
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Directors Viewed

54 years old Carolyn Jane Manning