ACTIONABLE ANALYTICS LTD

Company Documents

DateDescription
08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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02/03/182 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 PREVEXT FROM 30/04/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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10/12/1610 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 2 April 2015 with full list of shareholders

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29/05/1529 May 2015 13/08/14 STATEMENT OF CAPITAL GBP 100

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITEHEAD

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
UNIT 11 FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA

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15/05/1415 May 2014 DIRECTOR APPOINTED MR# GRAHAM WHITEHEAD

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MERLEHAN / 01/01/2014

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14/05/1414 May 2014 DIRECTOR APPOINTED MR GRAHAM ARTHUR JAMES WHITEHEAD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
95E GORDON ROAD
LONDON
W5 2AL
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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