ACTIS ADVICE PROCUREMENT LIMITED: Filings

  • Overview

    Company NameACTIS ADVICE PROCUREMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08557713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTIS ADVICE PROCUREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2026 with updates

    3 pagesCS01

    Termination of appointment of Frederick Clive Rodgers as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Michael John De Bliquy as a director on Sep 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Termination of appointment of Marina Anne Fariba as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ryan James Scott Sheridan as a director on Oct 02, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Director's details changed for Marina Anne Fariba on Aug 07, 2023

    2 pagesCH01

    Director's details changed for Ms Marina Anne Fariba on Aug 07, 2023

    2 pagesCH01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Appointment of Mr Steven John Partridge as a director on Apr 20, 2023

    2 pagesAP01

    Termination of appointment of Patricia Paik Wan Lamb as a director on Dec 14, 2022

    1 pagesTM01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 25, 2022

    2 pagesAP01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Appointment of Marina Anne Fariba as a director on Apr 25, 2022

    2 pagesAP01

    Termination of appointment of Patricia Paik Wan Lamb as a director on Apr 25, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0