About

Registered Number: 07535415
Date of Incorporation: 18/02/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ,

 

Having been setup in 2011, Actant Consulting Ltd has its registered office in Kent, it has a status of "Active". This company has 3 directors listed as Blyth, Simon James, Dr, Blyth, Simon James, Dr, Blyth, Helen Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLYTH, Simon James, Dr 18 February 2011 - 1
BLYTH, Helen Elizabeth 18 February 2011 30 March 2011 1
Secretary Name Appointed Resigned Total Appointments
BLYTH, Simon James, Dr 18 February 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 November 2019
CS01 - N/A 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 November 2017
AD01 - Change of registered office address 23 November 2017
CS01 - N/A 02 March 2017
CH01 - Change of particulars for director 20 February 2017
CH03 - Change of particulars for secretary 20 February 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 13 March 2014
AP01 - Appointment of director 20 February 2014
AA - Annual Accounts 28 November 2013
AD01 - Change of registered office address 16 October 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 18 October 2012
SH01 - Return of Allotment of shares 19 July 2012
SH01 - Return of Allotment of shares 28 March 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 24 August 2011
AD01 - Change of registered office address 28 February 2011
NEWINC - New incorporation documents 18 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.