ACTIONIS CONSULTING LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewRegister inspection address has been changed from Mildenham Mill Egg Lane Claines Worcester WR3 7SA England to 42 Dalmore Road London SE21 8HB

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18/10/2418 October 2024 Confirmation statement made on 2024-09-14 with no updates

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29/08/2429 August 2024 Change of details for Shapna Roy as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Register inspection address has been changed from 1 High Street Mews Wimbledon Village London SW19 7RG England to Mildenham Mill Egg Lane Claines Worcester WR3 7SA

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29/08/2429 August 2024 Change of details for Nikolas William Weston as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Director's details changed for Nikolas William Weston on 2024-08-29

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29/08/2429 August 2024 Director's details changed for Shapna Roy on 2024-08-28

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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14/06/2414 June 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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14/06/2414 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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12/09/1812 September 2018 SAIL ADDRESS CREATED

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12/09/1812 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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14/09/1614 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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