ACTIONABLE INTELLIGENCE LTD.

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-30 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with no updates

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

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-30 with no updates

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

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10/01/2210 January 2022 Confirmation statement made on 2021-12-30 with no updates

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

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06/07/216 July 2021 Change of details for Dr. Kirk Harland as a person with significant control on 2021-07-05

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06/07/216 July 2021 Director's details changed for Dr. Kirk Harland on 2021-07-05

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06/07/216 July 2021 Change of details for Mrs. Helen Elizabeth Harland as a person with significant control on 2021-07-05

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06/07/216 July 2021 Director's details changed for Mrs. Helen Elizabeth Harland on 2021-07-05

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02/07/212 July 2021 Registered office address changed from 8 Charles Avenue Beeston Nottinghamshire NG9 5EE United Kingdom to 21 Arleston Drive Nottingham NG8 2FR on 2021-07-02

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02/07/212 July 2021 Registered office address changed from 21 Arleston Drive Nottingham NG8 2FR England to 21 Arleston Drive Nottingham NG8 2FR on 2021-07-02

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10/06/2110 June 2021 31/12/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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

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14/04/2014 April 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 ADOPT ARTICLES 19/03/2019

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28/04/1928 April 2019 PSC'S CHANGE OF PARTICULARS / MR KIRK HARLAND / 22/04/2019

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28/04/1928 April 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HARLAND / 22/04/2019

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28/04/1928 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK HARLAND / 22/04/2019

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28/04/1928 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HARLAND / 22/04/2019

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22/04/1922 April 2019 REGISTERED OFFICE CHANGED ON 22/04/2019 FROM OFFICE 1929, 109 VERNON HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DQ ENGLAND

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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

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17/09/1817 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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16/09/1816 September 2018 SAIL ADDRESS CREATED

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16/09/1816 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR KIRK HARLAND / 16/09/2018

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16/09/1816 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HARLAND / 16/09/2018

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16/09/1816 September 2018 PSC'S CHANGE OF PARTICULARS / DR KIRK HARLAND / 16/09/2018

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16/09/1816 September 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HARLAND / 16/09/2018

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM OFFICE 1929, 109 VERNON HOUSE OFFICE 1929, 109 VERNON HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DQ ENGLAND

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM BLACKBERRY COTTAGE HAY LANE, MILLTOWN ASHOVER CHESTERFIELD DERBYSHIRE S45 0HF

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH HARLAND

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 DIRECTOR APPOINTED MRS HELEN ELIZABETH HARLAND

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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

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30/12/1430 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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