ACTIONABLE SOFTWARE LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-23 with updates

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-03-14

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03/04/243 April 2024 Sub-division of shares on 2024-03-14

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02/04/242 April 2024 Memorandum and Articles of Association

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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20/11/2320 November 2023 Change of details for Mr Anson Chuang as a person with significant control on 2023-11-20

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14/09/2314 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Change of details for Mr Anson Chuang as a person with significant control on 2022-04-22

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29/04/2229 April 2022 Secretary's details changed for Ms Amber Chuang on 2022-04-22

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29/04/2229 April 2022 Director's details changed for Mr Anson Chuang on 2022-04-22

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29/04/2229 April 2022 Registered office address changed from 37 Friern Road London SE22 0AU England to Unit D228 Parkhall Business Centre 62 Tritton Rd London SE21 8DE on 2022-04-29

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26/04/2126 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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