ACTION CHALLENGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 28/09/2228 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 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 28/09/2128 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 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 06/10/206 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN RISLEY / 01/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RISLEY / 01/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | COMPANY NAME CHANGED ACTION CHALLENGE UK LIMITED CERTIFICATE ISSUED ON 20/07/18 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN ALDO MEIGH / 01/04/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ALDO MEIGH / 01/04/2014 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | 27/12/09 STATEMENT OF CAPITAL GBP 20000 |
| 11/11/1011 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY APPOINTED STEFAN ALDO MEIGH |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HALL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED JULIAN RISLEY |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | 27/12/09 STATEMENT OF CAPITAL GBP 20000 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ALDO MEIGH / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARRIE HALL / 01/10/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | £ NC 1000/100000 30/09/07 |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 30/09/07 |
| 18/10/0718 October 2007 | BONUS ISSUE 30/09/07 |
| 18/10/0718 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/073 September 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: AH 111 22-24 HIGHBURY GROVE LONDON N5 2EA |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: AH 111 HIGHBURY GROVE LONDON N5 2EA |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 89 GLENWOOD ROAD HARRINGAY LONDON N15 3JS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 8 SHOTTENDANE ROAD LONDON SW6 5TJ |
| 03/12/013 December 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | COMPANY NAME CHANGED WAC COMPANY NUMBER ONE LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 25/10/9925 October 1999 | S366A DISP HOLDING AGM 21/10/99 |
| 25/10/9925 October 1999 | S386 DISP APP AUDS 21/10/99 |
| 16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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