Act Teleconferencing Solutions LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ACT BUSINESS SOLUTIONS LIMITED
MULTIMEDIA AND TELECONFERENCING SOLUTIONS LIMITED
Company type Private Limited Company , Active Company Number 03157240 Record last updated Thursday, October 14, 2021 3:11:26 AM UTC Official Address Hygeia 66 College Road Greenhill There are 9 companies registered at this street
Postal Code HA11BE Sector Other telecommunications activities
Visits Document Type Publication date Download link Registry Sep 30, 2021 Resignation of one Director (a man) Registry Sep 30, 2021 Appointment of a man as Director and Chief Executive Registry Aug 4, 2021 Resignation of one Secretary (a woman) Registry Aug 4, 2021 Appointment of a man as Director and Chief Financial Officer Registry Apr 30, 2020 Resignation of one Director (a man) Registry Jul 16, 2019 Resignation of one Director (a man) 3157... Registry Nov 30, 2017 Appointment of a woman as Secretary Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 8, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Feb 29, 2016 Appointment of a man as Cfo and Director Registry May 7, 2014 Annual return Registry Mar 21, 2014 Change of particulars for director Registry Mar 21, 2014 Appointment of a man as Director Registry Feb 10, 2014 Appointment of a man as Director and Company Director Registry Feb 5, 2014 Change of particulars for director Registry Oct 17, 2013 Resignation of one Secretary Registry Oct 17, 2013 Resignation of one Director Registry Oct 17, 2013 Resignation of one Director 3157... Registry Oct 17, 2013 Appointment of a woman as Secretary Registry Oct 17, 2013 Appointment of a man as Director Registry Oct 17, 2013 Appointment of a man as Director 3157... Registry Oct 17, 2013 Appointment of a man as Director Registry Sep 4, 2013 Four appointments: 3 men and a woman Registry Sep 4, 2013 Resignation of one Telecommunications Executive and one Director (a man) Financials Jul 30, 2013 Annual accounts Registry Mar 20, 2013 Annual return Financials Jan 4, 2013 Annual accounts Registry Jan 4, 2013 Annual return Financials Oct 3, 2012 Annual accounts Registry Mar 22, 2012 Annual return Financials Jan 13, 2012 Annual accounts Registry Jan 2, 2012 Annual return Registry Dec 9, 2011 Miscellaneous document Registry Dec 9, 2011 Miscellaneous document 3157... Financials Oct 5, 2011 Annual accounts Financials Sep 29, 2011 Annual accounts 1385... Registry Sep 22, 2011 Miscellaneous document Registry Sep 22, 2011 Miscellaneous document 3157... Registry Aug 12, 2011 Miscellaneous document Registry Aug 8, 2011 Miscellaneous document 3157... Registry Aug 2, 2011 Miscellaneous document Registry Jul 18, 2011 Particulars of a mortgage or charge Registry Mar 30, 2011 Annual return Registry Mar 1, 2011 Company name change Registry Mar 1, 2011 Change of name certificate Registry Mar 1, 2011 Notice of change of name nm01 - resolution Registry Feb 7, 2011 Return of allotment of shares Registry Feb 7, 2011 Return of allotment of shares 3157... Registry Feb 7, 2011 Return of allotment of shares Registry Feb 7, 2011 Return of allotment of shares 3157... Registry Jan 3, 2011 Annual return Registry Nov 16, 2010 Resignation of one Director Registry Nov 4, 2010 Resignation of a woman Financials Oct 21, 2010 Annual accounts Registry May 4, 2010 Annual return Registry May 4, 2010 Appointment of a woman as Director Registry May 4, 2010 Change of particulars for director Registry May 4, 2010 Change of particulars for director 3157... Registry May 3, 2010 Resignation of one Director Registry Mar 17, 2010 Appointment of a woman Registry Feb 9, 2010 Resignation of one Manager and one Director (a man) Financials Jan 27, 2010 Annual accounts Financials Jan 12, 2010 Annual accounts 1385... Registry Jan 2, 2010 Annual return Registry Jan 2, 2010 Change of particulars for director Registry Jan 2, 2010 Change of particulars for director 1385... Registry Jan 2, 2010 Change of particulars for director Registry Apr 27, 2009 Annual return Financials Jan 13, 2009 Annual accounts Registry Jan 1, 2009 Annual return Financials Dec 31, 2008 Annual accounts Registry Jul 2, 2008 Change in situation or address of registered office Registry Jul 1, 2008 Annual return Registry Jul 1, 2008 Appointment of a man as Director Registry Jul 1, 2008 Appointment of a woman as Director Registry Jul 1, 2008 Change in situation or address of registered office Registry Jul 1, 2008 Change in situation or address of registered office 3157... Registry Jul 1, 2008 Resignation of a director Registry Jun 30, 2008 Resignation of one Manager and one Director (a man) Financials Jan 7, 2008 Annual accounts Registry Jan 7, 2008 Annual return Financials Jan 2, 2008 Annual accounts Registry Nov 8, 2007 Resignation of a secretary Registry Nov 8, 2007 Appointment of a director Registry Nov 8, 2007 Appointment of a secretary Registry Nov 8, 2007 Appointment of a director Registry Jul 2, 2007 Resignation of a secretary Registry Jul 2, 2007 Resignation of a director Registry Jun 29, 2007 Resignation of one Financial Controller and one Secretary (a man) Registry Jun 22, 2007 Appointment of a man as Secretary Registry Jun 5, 2007 Annual return Financials Apr 11, 2007 Annual accounts Registry Mar 19, 2007 Resignation of one Managing Director and one Director (a man) Registry Jan 30, 2007 Particulars of a mortgage or charge Registry Jan 30, 2007 Particulars of a mortgage or charge 3157... Registry Jan 25, 2007 Appointment of a secretary Registry Jan 25, 2007 Resignation of a secretary Registry Jan 12, 2007 Annual return Registry Jan 8, 2007 Resignation of one Attorney and one Secretary (a man) Registry Jan 8, 2007 Appointment of a man as Secretary and Financial Controller
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