ACTIONABILITY LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-12-05 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/12/239 December 2023 Confirmation statement made on 2023-12-05 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/12/2211 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/12/215 December 2021 Confirmation statement made on 2021-12-05 with no updates

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09/07/219 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET LYNNE COOKE / 20/03/2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LYNNE COOKE / 20/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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10/12/1710 December 2017 REGISTERED OFFICE CHANGED ON 10/12/2017 FROM 63A DEPPERS BRIDGE SOUTHAM WARWICKSHIRE CV47 2SY

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/12/1512 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/12/1410 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/12/137 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/04/1119 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 4

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13/12/1013 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SHUTTLEWORTH / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNNE COOKE / 11/12/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 SECRETARY RESIGNED

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05/12/025 December 2002 NEW SECRETARY APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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