About

Registered Number: 06995277
Date of Incorporation: 19/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 28 West Street, Dunstable, Bedfordshire, LU6 1TA

 

Having been setup in 2009, Actichem Ltd are based in Dunstable. Currently we aren't aware of the number of employees at the Actichem Ltd. There are 2 directors listed as Malcom, Sara, Malcom, Philip for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALCOM, Philip 19 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MALCOM, Sara 19 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 22 September 2017
MR04 - N/A 22 September 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 03 December 2012
AD01 - Change of registered office address 09 October 2012
MG01 - Particulars of a mortgage or charge 25 September 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CERTNM - Change of name certificate 04 June 2010
CONNOT - N/A 04 June 2010
AA01 - Change of accounting reference date 06 May 2010
AD01 - Change of registered office address 06 May 2010
NEWINC - New incorporation documents 19 August 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.