ACTION CONSULTING (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 01/05/191 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN MOORE / 24/10/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN MOORE / 24/10/2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS. SUSAN MOORE / 24/10/2017 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MOORE |
| 11/08/1711 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDWINA GRAVES / 11/08/2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/11/1516 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 48A HIGH STREET HENLOW BEDFORDSHIRE SG16 6AA |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/10/1325 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/12/103 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOORE / 02/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOORE / 02/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRAVES / 31/03/2008 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/11/0721 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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