Act Teleconferencing Solutions LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |