CompaniesInTheUK

ACT (ADMINISTRATION) LIMITED

Company number 01713927 ·

Active

205 filings

Date Filing
22 May 2026 Full accounts made up to 2025-12-31 · 26 pages View document
13 Mar 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-02 with updates · 4 pages View document
5 Jan 2026 Appointment of Ms Holly Lorraine Mckenzie Adams as a secretary on 2026-01-01 · 2 pages View document
5 Jan 2026 Termination of appointment of Maria Christina Robinson as a secretary on 2025-12-31 · 1 page View document
4 Dec 2025 Statement of capital following an allotment of shares on 2025-12-03 · 3 pages View document
9 May 2025 Appointment of Mr Stuart Case as a director on 2025-05-01 · 2 pages View document
1 May 2025 Termination of appointment of Joanna Louise Bonnett as a director on 2025-04-30 · 1 page View document
1 May 2025 Termination of appointment of Malcolm Charles Cooper as a director on 2025-04-30 · 1 page View document
1 May 2025 Full accounts made up to 2024-12-31 · 24 pages View document
6 Mar 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
10 Oct 2024 Statement of capital following an allotment of shares on 2024-10-07 · 3 pages View document
26 Jun 2024 Registered office address changed from 3rd Floor, 150 Minories, Minories London EC3N 1LS England to 10 Lower Thames Street London EC3R 6AF on 2024-06-26 · 1 page View document
26 Jun 2024 Change of details for The Association of Corporate Treasurers as a person with significant control on 2024-06-26 · 2 pages View document
11 Jun 2024 Full accounts made up to 2023-12-31 · 23 pages View document
6 Jun 2024 Appointment of Mr Tariq Kazi as a director on 2024-05-01 · 2 pages View document
30 May 2024 Termination of appointment of Constantinos Nicolaides as a director on 2024-04-30 · 1 page View document
27 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
18 Sep 2023 Appointment of Mrs Annette Kathryn Spencer as a director on 2023-09-04 · 2 pages View document
25 May 2023 Appointment of Mr Malcolm Charles Cooper as a director on 2023-05-01 · 2 pages View document
13 May 2023 Full accounts made up to 2022-12-31 · 26 pages View document
4 May 2023 Termination of appointment of Caroline Anne Stockmann as a director on 2023-04-26 · 1 page View document
24 Mar 2023 Termination of appointment of Agnes Clotilde Francoise Favillier as a director on 2023-03-16 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-12-08 · 3 pages View document
4 May 2022 Appointment of Mrs Joanna Bonnett as a director on 2022-05-01 · 2 pages View document
3 May 2022 Termination of appointment of Paul Richard Wilde as a director on 2022-04-30 · 1 page View document
8 Apr 2022 Full accounts made up to 2021-12-31 · 26 pages View document
31 Mar 2022 Statement of capital following an allotment of shares on 2022-03-23 · 3 pages View document
14 Oct 2021 Change of details for The Association of Corporate Treasurers as a person with significant control on 2017-10-30 · 2 pages View document
18 May 2020 DIRECTOR APPOINTED MR CONSTANTINOS NICOLAIDES View document
11 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 May 2020 APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
7 May 2019 DIRECTOR APPOINTED MS AGNES CLOTILDE FRANCOISE FAVILLIER View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GOSHAWK View document
2 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
9 May 2018 DIRECTOR APPOINTED MR PAUL RICHARD WILDE View document
3 May 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA CRISP View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 69 LEADENHALL STREET 69 LEADENHALL STREET LONDON EC3A 2BG UNITED KINGDOM View document
21 Sep 2017 14/09/17 STATEMENT OF CAPITAL GBP 430001.8 View document
23 May 2017 DIRECTOR APPOINTED MR IAN DUNCAN CHISHOLM View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR YANN UMBRICHT View document
9 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
15 Feb 2017 DIRECTOR APPOINTED MRS CAROLINE ANNE STOCKMANN View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER View document
12 May 2016 DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH View document
4 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIA CHRISTINA ROBINSON / 07/04/2016 View document
17 Mar 2016 10/03/16 STATEMENT OF CAPITAL GBP 420001.8 View document
17 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
5 Feb 2016 DIRECTOR APPOINTED MRS FIONA MARY CRISP View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE View document
3 Nov 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 51 MOORGATE LONDON EC2R 6BH View document
19 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
18 Mar 2015 12/03/15 STATEMENT OF CAPITAL GBP 410001.8 View document
30 Oct 2014 DIRECTOR APPOINTED MR YANN UMBRICHT View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS View document
29 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
27 Nov 2013 21/11/13 STATEMENT OF CAPITAL GBP 390001.8 View document
23 May 2013 DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH WILLIAMS / 18/04/2013 View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
5 Mar 2013 DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HURN View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
30 Nov 2011 24/11/11 STATEMENT OF CAPITAL GBP 390001.8 View document
23 Sep 2011 DIRECTOR APPOINTED COLIN JAMES TYLER View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STUART SIDDALL View document
20 Jun 2011 AUDITOR'S RESIGNATION View document
13 May 2011 DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR GERARD BACON View document
3 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
8 Nov 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
20 May 2010 DIRECTOR APPOINTED JAMES ALEXANDER DOUGLAS View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SWANN View document
22 Apr 2010 13/04/10 STATEMENT OF CAPITAL GBP 370001.8 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SWANN / 26/02/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SIDDALL / 26/02/2010 View document
23 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HURN / 26/02/2010 View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
6 May 2009 DIRECTOR APPOINTED MR MATTHEW JOHN HURN View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM COOPER View document
28 Apr 2009 NC INC ALREADY ADJUSTED 21/04/2009 View document
21 Apr 2009 GBP NC 200000/500000 21/04/09 View document
24 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
23 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD BACON / 01/01/2009 View document
23 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWANN / 23/03/2009 View document
7 Jan 2009 DIRECTOR APPOINTED STUART JAMES SIDDALL View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD RAEBURN View document
7 Nov 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
18 Jun 2008 DIRECTOR APPOINTED GERARD DOMINIC ANDREW BACON View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN EAST View document
26 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
25 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWANN / 25/03/2008 View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 DIRECTOR RESIGNED View document
12 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
20 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: OCEAN HOUSE 10-12 LITTLE TRINITY LANE LONDON EC4V 2DJ View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
17 May 2006 NEW DIRECTOR APPOINTED View document
3 May 2006 DIRECTOR RESIGNED View document
10 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 DIRECTOR RESIGNED View document
8 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
10 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Jan 2004 DIRECTOR RESIGNED View document
15 Sep 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Apr 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
21 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 DIRECTOR RESIGNED View document
23 Apr 2002 DIRECTOR RESIGNED View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 DIRECTOR RESIGNED View document
19 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
27 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
5 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
9 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 DIRECTOR RESIGNED View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 May 1999 NC INC ALREADY ADJUSTED 29/04/99 View document
10 May 1999 £ NC 150000/200000 29/04/99 View document
30 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
25 Jan 1999 DIRECTOR RESIGNED View document
25 Jan 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
13 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1998 DIRECTOR RESIGNED View document
27 Mar 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
27 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
1 Apr 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS View document
8 Jan 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 12 DEVEREUX COURT LONDON WC2R 3JJ View document
22 Oct 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
26 Mar 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS View document
19 Jan 1996 DIRECTOR RESIGNED View document
17 Jan 1996 NEW DIRECTOR APPOINTED View document
6 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
12 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 1995 RETURN MADE UP TO 26/02/95; CHANGE OF MEMBERS View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
28 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Apr 1994 £ NC 1000/150000 28/03/94 View document
8 Apr 1994 S-DIV 28/03/94 View document
8 Apr 1994 SUBDIVISION 28/03/94 View document
24 Mar 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
24 Mar 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS View document
24 Mar 1994 NEW DIRECTOR APPOINTED View document
14 Feb 1994 DIRECTOR RESIGNED View document
14 Feb 1994 DIRECTOR RESIGNED View document
14 Feb 1994 NEW DIRECTOR APPOINTED View document
14 Feb 1994 NEW DIRECTOR APPOINTED View document
14 Feb 1994 DIRECTOR RESIGNED View document
10 Jan 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
31 Mar 1993 RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
25 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
25 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS View document
6 Aug 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
2 Apr 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
21 Mar 1990 RETURN MADE UP TO 26/02/90; NO CHANGE OF MEMBERS View document
21 Mar 1990 NEW SECRETARY APPOINTED View document
9 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
4 May 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS View document
13 Apr 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 16 PARK CRESCENT REGENTS PARK LONDON W1N 3PA View document
3 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Feb 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
29 Jul 1988 RETURN MADE UP TO 18/11/87; NO CHANGE OF MEMBERS View document
9 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 May 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
18 Feb 1987 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View document
18 Feb 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
24 Nov 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: THIRD FLOOR PEMBROKE HOUSE 40 CITY ROAD LONDON EC1Y 2AX View document
2 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document