ACTIONSHARP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on 2025-02-14 |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/05/241 May 2024 | Termination of appointment of Katrina Melanie Elbourne as a director on 2024-04-25 |
| 01/05/241 May 2024 | Termination of appointment of Julie Anne Clare as a director on 2024-04-25 |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/10/2313 October 2023 | Registration of charge 020600990001, created on 2023-09-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CONLAN |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED KATRINA MELANIE ELBOURNE |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MRS JULIE ANNE CLARE |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONLAN |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED DAVID STUART ELBOURNE |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CONLAN |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHEAL CONLAN / 01/10/2011 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHEAL CONLAN / 01/10/2011 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 7 SANDIWAY PARK HARTFORD NORTHWICH CHESHIRE CW8 2AS |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED CHRISTOPHER MICHEAL CONLAN |
| 02/03/112 March 2011 | SECRETARY APPOINTED CHRISTOPHER MICHEAL CONLAN |
| 02/03/112 March 2011 | DIRECTOR APPOINTED EILEEN GWYNETH CONLAN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LYNCH |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE LYNCH |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FRANCIS LYNCH / 01/03/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES FRANCIS LYNCH / 01/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRINE JANE LYNCH / 01/03/2010 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 63 MORNANT AVENUE HARTFORD NORTHWICH CHESHIRE CW8 2FG |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SN |
| 02/09/972 September 1997 | AUDITOR'S RESIGNATION |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | 252/366A/386 07/12/90 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 07/10/90; NO CHANGE OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 15 ST HELEN'S PLACE BISHOPSGATE LONDON EC3A 6DJ |
| 27/09/8827 September 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | REGISTERED OFFICE CHANGED ON 01/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | CERTIFICATE OF INCORPORATION |
| 01/10/861 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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