ACT-ON SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 10/04/2410 April 2024 | Register inspection address has been changed from Part Third Floor the White Building 33 Kings Road Reading RG1 3AR England to 5 New Street Square New Street Square London EC4A 3TW |
| 09/04/249 April 2024 | Register(s) moved to registered office address 5 New Street Square London EC4A 3TW |
| 25/03/2425 March 2024 | Registration of charge 084826860002, created on 2024-03-12 |
| 25/03/2425 March 2024 | Registration of charge 084826860001, created on 2024-03-12 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED ROGER DARRIN ROWE |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN BRADY |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN KENT BRADY / 11/04/2018 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANN JOHNSON / 11/04/2018 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANN JOHNSON / 11/04/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACMILLAN |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED RYAN KENT BRADY |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | SAIL ADDRESS CREATED |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM, DAVIDSON HOUSE FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU, ENGLAND |
| 02/06/172 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM, 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP |
| 26/04/1626 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR ANDREW PAUL MACMILLAN |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH RAGHAVAN |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NADEAU |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MS KATHERINE ANN JOHNSON |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 29/08/1329 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 10/04/1310 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 10/04/1310 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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