ACTION BREAKS SILENCE LTD

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Penny Anne Middleton as a director on 2025-04-24

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27/01/2527 January 2025 Appointment of Ms Debbie Ann Foley as a director on 2025-01-01

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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05/07/245 July 2024 Appointment of Miss Savannah Anita Jui Ling Chan -Ellis as a director on 2024-07-03

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26/06/2426 June 2024 Appointment of Ms Emily Sarah Green as a director on 2024-06-13

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29/05/2429 May 2024 Appointment of Ms Ragini Rangarajan as a director on 2024-05-20

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20/05/2420 May 2024 Appointment of Ms Alice Stockton as a director on 2024-05-16

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03/05/243 May 2024 Termination of appointment of George William Bennett as a director on 2024-04-22

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05/04/245 April 2024 Termination of appointment of Andreena Leeanne as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-03-31

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29/01/2429 January 2024 Appointment of Ms Connie Mitchell-Ines as a director on 2024-01-29

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13/10/2313 October 2023 Termination of appointment of Lana Shay Wrightman as a director on 2023-10-11

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05/10/235 October 2023 Termination of appointment of Gifty Enright as a director on 2023-09-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-11 with no updates

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06/06/236 June 2023 Appointment of Ms Hannah Jane Parry as a director on 2023-06-06

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25/04/2325 April 2023 Termination of appointment of Catherine Maeve Golding as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Appointment of Mr George William Bennett as a director on 2023-02-01

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29/12/2229 December 2022 Memorandum and Articles of Association

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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12/12/2212 December 2022 Statement of company's objects

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26/11/2226 November 2022 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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25/10/2125 October 2021 Termination of appointment of Samir Patel as a director on 2021-10-25

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24/10/2124 October 2021 Termination of appointment of Jean Lalage Teresa Dumas as a director on 2021-10-23

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22/10/2122 October 2021 Termination of appointment of Russell Vincent Whitefoord as a director on 2021-10-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN BASS

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02/12/202 December 2020 DIRECTOR APPOINTED MS GIFTY ENRIGHT

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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15/05/2015 May 2020 DIRECTOR APPOINTED MS RENEE PARIECE CAMPBELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 DIRECTOR APPOINTED MISS JEAN LALAGE TERESA DUMAS

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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16/08/1916 August 2019 DIRECTOR APPOINTED MR SAMIR PATEL

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWLER

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODFIELD

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN WELLS

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR GUDJON REYNISSON

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HORGAN

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08/05/198 May 2019 DIRECTOR APPOINTED MRS PENNY ANNE MIDDLETON

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08/05/198 May 2019 DIRECTOR APPOINTED MR MARTIN CLIFFORD BASS

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08/05/198 May 2019 DIRECTOR APPOINTED MRS LANA SHAY WRIGHTMAN

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08/05/198 May 2019 DIRECTOR APPOINTED MR RUSSELL VINCENT WHITEFOORD

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08/05/198 May 2019 DIRECTOR APPOINTED MRS CATHERINE MAEVE GOLDING

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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13/10/1813 October 2018 DIRECTOR APPOINTED MR GUDJON KARL REYNISSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR MELINDA WELLS

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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04/06/174 June 2017 DIRECTOR APPOINTED MS CLAIRE MARIE HORGAN

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01/06/171 June 2017 DIRECTOR APPOINTED MR ANDREW DAVID LINDSAY DOWLER

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA WOOLLCOTT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HIGHETT

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR DEBRA STEVEN

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM

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12/07/1612 July 2016 DIRECTOR APPOINTED MR GAVIN MARCUS WELLS

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR DEEPTI PRASAD

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13/05/1613 May 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNIT 3C HAMPTON WORKS 117-119 SHEEN LANE EAST SHEEN LONDON SW14 8AE

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27/11/1527 November 2015 11/09/15 NO MEMBER LIST

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26/11/1526 November 2015 DIRECTOR APPOINTED MRS DEEPTI PRASAD

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26/11/1526 November 2015 DIRECTOR APPOINTED MR ANDREW LOUIS JOHN WOODFIELD

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26/11/1526 November 2015 DIRECTOR APPOINTED MISS SANDRA LOUISE GUMM

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26/11/1526 November 2015 DIRECTOR APPOINTED MISS EMMA CHRISTINA WOOLLCOTT

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26/11/1526 November 2015 DIRECTOR APPOINTED MRS MELINDA JANE WELLS

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/10/1423 October 2014 11/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/11/1319 November 2013 DIRECTOR APPOINTED MS STEPHANIE JANE HIGHETT

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11/09/1311 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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