ACTIONSTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/07/2319 July 2023 | Secretary's details changed for Mrs Frances Mary Samuel on 2023-07-19 |
| 19/07/2319 July 2023 | Change of details for Mrs Frances Mary Samuel as a person with significant control on 2023-07-19 |
| 19/07/2319 July 2023 | Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to 5 Commercial Road Shepton Mallet BA4 5BU on 2023-07-19 |
| 19/07/2319 July 2023 | Director's details changed for Mr Stephen Raymond Samuel on 2023-07-19 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Raymond Samuel on 2023-05-01 |
| 03/05/233 May 2023 | Director's details changed for Mr Raymond Leach on 2023-05-03 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/04/2328 April 2023 | Appointment of Mr Raymond Leach as a director on 2023-04-28 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/08/1930 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 29/11/1729 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM WOODGROVE FARM FULBROOK HILL FULBROOK BURFORD OXFORDSHIRE OX18 4BH UNITED KINGDOM |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY SAMUEL / 15/01/2013 |
| 15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARY SAMUEL / 15/01/2013 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ UNITED KINGDOM |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNITS 5 - 6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCOLNSHIRE NG34 7HD |
| 15/12/1115 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN SAMUEL |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM CHRISTINE PEACOCK & CO ORCHARD HOUSE NOCTON ROAD POTTERHANWORTH LINCOLN LINCOLNSHIRE LN4 2DN |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY SAMUEL / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY SAMUEL / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN SAMUEL / 01/10/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0814 November 2008 | AUDITOR'S RESIGNATION |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 700 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 5GJ |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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