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ACTSON LIMITED

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ACTSON LIMITED

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Key Data

Status

Dissolved

Company No.

01843789Copy
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Incorporation date

27/08/1984

Size

-

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach Woking, Surrey GU22 7PTCopy
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Latest events (Record since 06/05/1986)
dot icon18/03/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/01/2013
Termination of appointment of Barry Keith Marshall as a director on 2011-12-31
View PDF (2 pages)
dot icon03/12/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/11/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon12/11/2012
Termination of appointment of Barry Keith Marshall as a director on 2011-12-31
View PDF (1 pages)
dot icon08/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon12/08/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2012
Director's details changed for Mrs Susan Anne Marshall on 2012-04-01
View PDF (2 pages)
dot icon08/07/2012
Previous accounting period extended from 2011-09-30 to 2012-03-31
View PDF (3 pages)
dot icon15/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (13 pages)
dot icon12/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2011
Director's details changed for Mr Barry Keith Marshall on 2011-06-12
View PDF (2 pages)
dot icon12/06/2011
Secretary's details changed for Mrs Susan Anne Marshall on 2011-06-12
View PDF (1 pages)
dot icon12/06/2011
Director's details changed for Mrs Susan Anne Marshall on 2011-06-12
View PDF (2 pages)
dot icon28/07/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2010
Secretary's details changed for Mrs Susan Anne Marshall on 2010-05-29
View PDF (1 pages)
dot icon27/07/2010
Director's details changed for Mrs Susan Anne Marshall on 2010-05-29
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for Mr Barry Keith Marshall on 2010-05-29
View PDF (2 pages)
dot icon27/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (15 pages)
dot icon22/06/2009
Total exemption full accounts made up to 2008-09-30
View PDF (14 pages)
dot icon31/05/2009
Return made up to 29/05/09; full list of members
View PDF (4 pages)
dot icon29/06/2008
Total exemption full accounts made up to 2007-09-30
View PDF (14 pages)
dot icon09/06/2008
Return made up to 29/05/08; full list of members
View PDF (4 pages)
dot icon16/09/2007
Registered office changed on 17/09/07 from: jpc financial LTD dukes court duke street woking surrey GU21 5BH
View PDF (1 pages)
dot icon20/06/2007
Total exemption full accounts made up to 2006-09-30
View PDF (14 pages)
dot icon17/06/2007
Return made up to 29/05/07; full list of members
View PDF (3 pages)
dot icon20/06/2006
Return made up to 29/05/06; full list of members
View PDF (2 pages)
dot icon20/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (13 pages)
dot icon04/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (14 pages)
dot icon03/07/2005
Return made up to 29/05/05; full list of members
View PDF (3 pages)
dot icon26/05/2004
Total exemption full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon24/05/2004
Return made up to 29/05/04; full list of members
View PDF (7 pages)
dot icon25/06/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon26/05/2003
Return made up to 29/05/03; full list of members
View PDF (7 pages)
dot icon30/05/2002
Return made up to 29/05/02; full list of members
View PDF (7 pages)
dot icon12/05/2002
Total exemption full accounts made up to 2001-09-30
View PDF (9 pages)
dot icon24/06/2001
Full accounts made up to 2000-09-30
View PDF (9 pages)
dot icon06/06/2001
Return made up to 29/05/01; full list of members
View PDF (6 pages)
dot icon11/06/2000
Return made up to 29/05/00; full list of members
View PDF (6 pages)
dot icon26/04/2000
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon31/05/1999
Return made up to 29/05/99; full list of members
View PDF (6 pages)
dot icon20/04/1999
Full accounts made up to 1998-09-30
View PDF (14 pages)
dot icon14/10/1998
Registered office changed on 15/10/98 from: dukes court duke street woking surrey GU21 5XB
View PDF (1 pages)
dot icon20/06/1998
Full accounts made up to 1997-09-30
View PDF (15 pages)
dot icon04/06/1998
Return made up to 29/05/98; full list of members
View PDF (0 pages)
dot icon03/07/1997
Return made up to 29/05/97; no change of members
View PDF (4 pages)
dot icon16/06/1997
Full accounts made up to 1996-09-30
View PDF (13 pages)
dot icon04/07/1996
Return made up to 29/05/96; no change of members
View PDF (4 pages)
dot icon23/06/1996
Full accounts made up to 1995-09-30
View PDF (13 pages)
dot icon18/07/1995
Full accounts made up to 1994-09-30
View PDF (13 pages)
dot icon29/06/1995
Return made up to 29/05/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon16/06/1994
Return made up to 29/05/94; no change of members
View PDF (0 pages)
dot icon03/05/1994
Full accounts made up to 1993-09-30
View PDF (0 pages)
dot icon28/06/1993
Return made up to 29/05/93; full list of members
View PDF (0 pages)
dot icon04/05/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon15/02/1993
Registered office changed on 16/02/93 from: 145/149 borough high street london SE1 1NP
View PDF (0 pages)
dot icon01/02/1993
Return made up to 29/05/92; no change of members
View PDF (0 pages)
dot icon03/08/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon17/12/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon25/07/1991
Return made up to 29/05/91; full list of members
View PDF (0 pages)
dot icon25/07/1991
Registered office changed on 26/07/91
View PDF (0 pages)
dot icon03/09/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon27/06/1990
Return made up to 29/05/90; full list of members
View PDF (0 pages)
dot icon07/06/1989
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon07/06/1989
Return made up to 09/03/89; full list of members
View PDF (0 pages)
dot icon03/08/1988
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon03/08/1988
Return made up to 12/05/88; full list of members
View PDF (0 pages)
dot icon23/04/1987
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon23/04/1987
Return made up to 12/03/87; full list of members
View PDF (0 pages)
dot icon06/05/1986
Accounts for a small company made up to 1985-09-30
View PDF (0 pages)
dot icon06/05/1986
Return made up to 21/03/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Business linkages

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Financial Ratios

ACTSON LIMITED has not submitted financial statements

ACTSON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTSON LIMITED

ACTSON LIMITED is a Dissolved company incorporated on 27/08/1984 with the registered office located at C/O Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach Woking, Surrey GU22 7PT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTSON LIMITED?

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ACTSON LIMITED is currently Dissolved. It was registered on 27/08/1984 and dissolved on 18/03/2013.

Where is ACTSON LIMITED located?

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ACTSON LIMITED is registered at C/O Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach Woking, Surrey GU22 7PT.

What does ACTSON LIMITED do?

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ACTSON LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTSON LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.