ACTIONTACTIC LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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15/07/2515 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/07/2420 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-19 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/10/222 October 2022 Confirmation statement made on 2022-09-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/10/128 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/10/1111 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARTIN / 01/04/2010

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07/10/107 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY NICHOLAS MARTIN / 01/04/2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 1 KENTON WAY BASILDON ESSEX SS16 6RS

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15/10/0915 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/10/071 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/12/0628 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/09/0424 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/09/0326 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/09/0213 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/09/0119 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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28/09/0028 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 8 COURTFIELDS SCHOOL LANE SOUTH BENFLEET ESSEX SS7 1NS

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09/02/009 February 2000 DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/09/9825 September 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 FULL ACCOUNTS MADE UP TO 30/10/97

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21/10/9721 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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17/02/9717 February 1997 S386 DISP APP AUDS 06/02/97

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26/01/9726 January 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/10/97

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24/10/9624 October 1996 DIRECTOR RESIGNED

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24/10/9624 October 1996 REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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24/10/9624 October 1996 SECRETARY RESIGNED

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 NEW SECRETARY APPOINTED

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19/09/9619 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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