ACTION PLANNING CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 07/01/257 January 2025 | Director's details changed for Mr Sean Matthew Tully on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of David Philip Saint as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Sean Tully as a director on 2025-01-01 |
| 06/01/256 January 2025 | Registered office address changed from 99 Ashurst Road Tadworth KT20 5EY England to 15-17 Foster Avenue Beeston Nottingham NG9 1AE on 2025-01-06 |
| 06/01/256 January 2025 | Cessation of David Philip Saint as a person with significant control on 2024-12-31 |
| 06/01/256 January 2025 | Cessation of Barbara Saint as a person with significant control on 2024-12-31 |
| 06/01/256 January 2025 | Notification of Sean Matthew Tully as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Change of details for Mrs Bara Saint as a person with significant control on 2023-08-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARA SAINT |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID PHILIP SAINT / 03/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM WILLOW HOUSE 47 WEST STREET SUTTON SURREY SM1 1SJ |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SAINT / 31/10/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINNAN |
| 01/10/131 October 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM WAYMARK HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | SECRETARY APPOINTED MR CHRISTOPHER PAUL WINNAN |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER BROWN |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY APPOINTED MRS HEATHER ANN BROWN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA PEARSE |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM MIDDAY COURT, 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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