About

Registered Number: 08091348
Date of Incorporation: 31/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH

 

Established in 2012, Actso Ltd are based in Essex, it's status at Companies House is "Active". The current directors of this company are listed as Livermore, Leon Stewart Frederick, Webb, Richard Ian, Wilkes, Simon Robert, Yates, Patricia Ann, Armstrong, Christopher Leslie, Martin, Roy Christopher, Warren, Neil Andrew, Gardner, Robert Geoffrey, Pratt, Guy James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Richard Ian 02 July 2012 - 1
WILKES, Simon Robert 02 July 2012 - 1
YATES, Patricia Ann 15 October 2016 - 1
GARDNER, Robert Geoffrey 07 July 2014 04 October 2018 1
PRATT, Guy James 02 July 2012 23 July 2013 1
Secretary Name Appointed Resigned Total Appointments
LIVERMORE, Leon Stewart Frederick 01 February 2016 - 1
ARMSTRONG, Christopher Leslie 26 October 2012 25 February 2013 1
MARTIN, Roy Christopher 25 February 2013 31 January 2016 1
WARREN, Neil Andrew 31 May 2012 26 October 2012 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 03 June 2019
AP01 - Appointment of director 11 October 2018
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 13 May 2016
AP03 - Appointment of secretary 09 February 2016
TM02 - Termination of appointment of secretary 09 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 16 May 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 08 July 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 01 October 2013
RESOLUTIONS - N/A 25 July 2013
MEM/ARTS - N/A 25 July 2013
TM01 - Termination of appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
AR01 - Annual Return 31 May 2013
AP03 - Appointment of secretary 02 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 March 2013
AP03 - Appointment of secretary 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
AA01 - Change of accounting reference date 11 June 2012
NEWINC - New incorporation documents 31 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.