ACTIONPOINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-10-08 with no updates |
| 31/08/2531 August 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/07/2131 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/07/1630 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 05/11/155 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/08/1331 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/12/105 December 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK CANNINGS / 04/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/03/0423 March 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/11/035 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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