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Actacc (reg no 04577152) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) established on 2002-10-30 in England. The firm can be found at Churchill House, Actacc Administrator, 35 Red Lion Square, London WC1R 4SG. Having undergone a change in 2017-05-20, the previous name the enterprise utilized was Acta. Actacc is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Actacc
Number	04577152
Date of Incorporation:	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

As for the 9 directors that can be found in the aforementioned enterprise, we can name: Guillermo M. (in the company from 10 December 2023), Jeeji R. (appointment date: 10 December 2023), Claire B. (appointed on 01 March 2022).

Directors

Filings

Categories:

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

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(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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