ACTION LEARNING CONSULTING LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Previous accounting period shortened from 2025-02-28 to 2024-10-31

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24/03/2524 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/06/2410 June 2024 Micro company accounts made up to 2024-02-29

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09/04/249 April 2024 Confirmation statement made on 2024-03-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/07/2325 July 2023 Micro company accounts made up to 2023-02-28

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11/04/2311 April 2023 Confirmation statement made on 2023-03-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/05/225 May 2022 Confirmation statement made on 2022-03-07 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Change of details for Dr Frederick James Ayres as a person with significant control on 2022-02-17

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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13/03/1613 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/03/1310 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK JAMES AYRES / 04/03/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/03/0821 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/04/051 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/04/041 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/03/0327 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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16/04/0216 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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08/03/018 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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27/12/0027 December 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00

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07/03/007 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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15/03/9915 March 1999 SECRETARY RESIGNED

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15/03/9915 March 1999 NEW SECRETARY APPOINTED

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15/03/9915 March 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 229 NETHER STREET LONDON N3 1NT

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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