ACTIONCAD LIMITED

Company Documents

DateDescription
02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEHOE

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 172 DELAMERE STREET WINSFORD CHESHIRE CW7 2NA

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19/10/1719 October 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 23/09/15

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05/10/155 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts for year ending 23 Sep 2015

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29/06/1529 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY LAURA MCKIE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM VERDIN EXCHANGE HIGH STREET WINSFORD CHESHIRE CW7 2AN UNITED KINGDOM

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05/10/115 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM REDHILL HOUSE, HOPE STREET CHESTER CHESHIRE CH4 8BU

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12/10/1012 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE WILDE / 26/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER KEHOE / 26/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 30/09/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 30/09/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 SECRETARY RESIGNED

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27/09/0627 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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