Acttron Ltd was founded on 10 August 1995 with its registered office in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Anuja Shilvir | 29 September 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 06 June 2016 | |
CH03 - Change of particulars for secretary | 22 December 2015 | |
CH01 - Change of particulars for director | 22 December 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AD01 - Change of registered office address | 22 July 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 24 May 2012 | |
MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 25 May 2011 | |
MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 01 August 2006 | |
287 - Change in situation or address of Registered Office | 12 July 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
AA - Annual Accounts | 19 April 2006 | |
395 - Particulars of a mortgage or charge | 23 March 2006 | |
363a - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 28 September 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 16 October 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363s - Annual Return | 15 September 1997 | |
AA - Annual Accounts | 06 July 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 1997 | |
363s - Annual Return | 20 February 1997 | |
287 - Change in situation or address of Registered Office | 12 February 1996 | |
288 - N/A | 04 January 1996 | |
288 - N/A | 04 January 1996 | |
287 - Change in situation or address of Registered Office | 04 January 1996 | |
288 - N/A | 11 October 1995 | |
288 - N/A | 11 October 1995 | |
NEWINC - New incorporation documents | 10 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 03 August 2011 | Outstanding |
N/A |
Rent deposit deed | 15 July 2011 | Outstanding |
N/A |
Debenture | 13 January 2011 | Outstanding |
N/A |
Rent deposit deed | 12 May 2006 | Outstanding |
N/A |
All assets debenture | 17 March 2006 | Outstanding |
N/A |