Actacc. Head office in London. Check Director.

Actacc, London

Actacc is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Once, it was called Acta (changed on 2017-05-20). Registered at Churchill House, Actacc Administrator, 35 Red Lion Square, London WC1R 4SG, this 21 years old company was incorporated on 2002-10-30 and is officially categorised as "non-trading company" (SIC: 74990).
9 directors can be found in the enterprise: Guillermo M. (appointed on 10 December 2023), Jeeji R. (appointed on 10 December 2023), Claire B. (appointed on 01 March 2022).

About
Name: Actacc
Number: 04577152
Incorporation date: 2002-10-30
End of financial year: 31 December


Address:	Churchill House, Actacc Administrator 35 Red Lion Square London WC1R 4SG
SIC code:	74990 - Non-trading company

Company staff

The due date for Actacc confirmation statement filing is 2024-11-04. The last confirmation statement was filed on 2023-10-21. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts data made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AAMD	Amended total exemption full accounts data made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, November 2017 \| resolution	Free Download (22 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 13th, October 2017 \| accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 7th, August 2017 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th May 2017 filed on: 20th, May 2017 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th November 2016 filed on: 9th, November 2016 \| resolution	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 30th October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to 20th October 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 30th October 2013 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 30th October 2012 filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 30th October 2011 filed on: 2nd, November 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 30th October 2010 filed on: 1st, November 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 26th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 30th October 2009 filed on: 1st, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 18th, August 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 31st October 2008 with complete member list filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, August 2008 \| resolution	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 13th, August 2008 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (15 pages)
AA	Partial exemption accounts for the period ending 31st December 2006 filed on: 11th, July 2007 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 30th November 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 30th November 2006 with complete member list filed on: 30th, November 2006 \| annual return	Free Download (5 pages)
363(287)	Location of register of members address changed; Registered office changed on 30/11/06 annual return
AA	Partial exemption accounts for the period ending 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 30th November 2004 with complete member list filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 30th November 2004 annual return
363s	Annual return drawn up to 30th November 2004 with complete member list filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th November 2003 with complete member list filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th November 2003 with complete member list filed on: 18th, November 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 18th November 2003 annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2003 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, May 2003 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2003 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, October 2002 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 30th, October 2002 \| incorporation	Free Download (21 pages)

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