10ACT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/02/2319 February 2023 | Termination of appointment of William John Howard Murray as a director on 2023-02-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 23/09/2023 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 8 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8HT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | ADOPT ARTICLES 29/05/2019 |
| 29/05/1929 May 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 1.119788 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056170990001 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | ARTICLES OF ASSOCIATION |
| 20/04/1620 April 2016 | ALTER ARTICLES 30/03/2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/11/1528 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM THURSLEY HOUSE DYE HOUSE ROAD THURSLEY SURREY GU8 6QD |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR DAVID JOHN BLAKE |
| 28/02/1428 February 2014 | ADOPT ARTICLES 21/02/2014 |
| 28/02/1428 February 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 1.05 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 19/11/1319 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR GARETH THOMAS |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HORWOOD / 11/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HORWOOD / 11/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 19/06/0919 June 2009 | DIV S-DIV |
| 19/06/0919 June 2009 | ALTER ARTICLES 04/06/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: C/O BESSLER HENDRIE, ALBURY MILL MILL LANE CHILWORTH, GUILDFORD SURREY GU4 8RT |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: WANBOROUGH SPRINGS WANBOROUGH GUILDFORD GU3 2JR |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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