ACT TO CHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/01/2421 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DUNCAN / 01/12/2015 |
| 19/01/1619 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN / 01/12/2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY DUNCAN / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 09/01/149 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ROBERT DUNCAN |
| 02/06/102 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY DUNCAN / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM ABACUS HOUSE 68 NORTH STREET ROMFORD ESSEX RM1 1DA |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 1422-4 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UL |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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